Blink TV Holdings Limited - Limited company - abbreviated - 11.9
Blink TV Holdings Limited - Limited company - abbreviated - 11.9
| REGISTERED NUMBER: |
| BLINK TV HOLDINGS LIMITED |
| ABBREVIATED UNAUDITED ACCOUNTS |
| FOR THE YEAR ENDED 31ST DECEMBER 2014 |
| BLINK TV HOLDINGS LIMITED (REGISTERED NUMBER: 05657878) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31ST DECEMBER 2014 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 4 |
| BLINK TV HOLDINGS LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 31ST DECEMBER 2014 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| BLINK TV HOLDINGS LIMITED (REGISTERED NUMBER: 05657878) |
| ABBREVIATED BALANCE SHEET |
| 31ST DECEMBER 2014 |
| 2014 | 2013 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Intangible assets | 2 |
| Investments | 3 |
| CURRENT ASSETS |
| Debtors |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 4 |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| BLINK TV HOLDINGS LIMITED (REGISTERED NUMBER: 05657878) |
| ABBREVIATED BALANCE SHEET - continued |
| 31ST DECEMBER 2014 |
| The financial statements were approved by the Board of Directors on by: |
| BLINK TV HOLDINGS LIMITED (REGISTERED NUMBER: 05657878) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31ST DECEMBER 2014 |
| 1. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| In 2005 the company issued its own shares in consideration for the acquisition of its subsidiary. The directors |
| considered that the company satisfied the merger relief conditions and accordingly no share premium account |
| was created. |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention and in accordance with the |
| Financial Reporting Standard for Smaller Entities (effective April 2008). |
| Preparation of consolidated financial statements |
| The financial statements contain information about Blink TV Holdings Limited as an individual company and do |
| not contain consolidated financial information as the parent of a group. The company has taken the option under |
| Section 398 of the Companies Act 2006 not to prepare consolidated financial statements. |
| Investments |
| Investments held as fixed assets are shown at cost less provision for impairment. |
| Dividends |
| Dividend income is accounted for when received or at the point when the company is entitled to receive the |
| dividends. |
| Dividends payable by the company are only accounted for where the directors have authorised a distribution |
| prior to the year end. |
| Goodwill |
| Goodwill, being the amount paid in connection with the acquisition of goodwill of a business in 2014, is being |
| amortised evenly over its useful life of ten years . |
| 2. | INTANGIBLE FIXED ASSETS |
| Total |
| £ |
| COST |
| Additions |
| At 31st December 2014 |
| AMORTISATION |
| Amortisation for year |
| At 31st December 2014 |
| NET BOOK VALUE |
| At 31st December 2014 |
| BLINK TV HOLDINGS LIMITED (REGISTERED NUMBER: 05657878) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| FOR THE YEAR ENDED 31ST DECEMBER 2014 |
| 3. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1st January 2014 | 4 |
| Additions | 300 |
| Disposals | (60 | ) |
| At 31st December 2014 | 244 |
| NET BOOK VALUE |
| At 31st December 2014 |
| At 31st December 2013 |
| The company's investments at the Balance Sheet date in the share capital of companies include the following: |
| Subsidiary |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (104,080 | ) | (2,050 | ) |
| (Loss)/profit for the year | (102,030 | ) | 31,003 |
| Associated company |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 48.00 |
| 2014 |
| £ |
| Aggregate capital and reserves | 645,000 |
| Loss for the year | (335,000 | ) |
| The above figures are based on the available information of the associated company. |
| BLINK TV HOLDINGS LIMITED (REGISTERED NUMBER: 05657878) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| FOR THE YEAR ENDED 31ST DECEMBER 2014 |
| 4. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2014 | 2013 |
| value: | £ | £ |
| A ordinary | £0.00 | 1 |
| B ordinary | £0.00 | 1 |
| 84 | 84 |