VAH Subco Limited - Dormant company accounts 16.1

VAH Subco Limited - Dormant company accounts 16.1

VAH SUBCO LIMITED - Company Information

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REGISTERED NUMBER: 00538050 (England and Wales)









UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

VAH SUBCO LIMITED

VAH SUBCO LIMITED (REGISTERED NUMBER: 00538050)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3
VAH SUBCO LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2015







DIRECTORS: Mr P C Hill
Mr A Vafa
Mr J M McIlwain





SECRETARY: Mrs R J Lane





REGISTERED OFFICE: 242-243 Gresham Road
Slough
Berkshire
SL1 4PH





REGISTERED NUMBER: 00538050 (England and Wales)
Page 1
VAH SUBCO LIMITED (REGISTERED NUMBER: 00538050)

BALANCE SHEET
31 DECEMBER 2015

2015 2014
Notes £    £   
CURRENT ASSETS
Debtors 1,492,000 1,492,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,492,000
1,492,000

CAPITAL AND RESERVES
Called up share capital 2 1,491,510 1,491,510
Share premium 490 490
SHAREHOLDERS' FUNDS 1,492,000 1,492,000

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006.

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.

These financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 8 July 2016 and were signed on its
behalf by:





Mr P C Hill - Director


The notes on page 3 form part of these abbreviated accounts

Page 2
VAH SUBCO LIMITED (REGISTERED NUMBER: 00538050)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
1,491,510 Ordinary 1 1,491,510 1,491,510

3. ULTIMATE CONTROLLING PARTY

The company's immediate parent undertaking is Visual Action Holdings Limited, a company
incorporated in the United Kingdom.

The directors consider the company's ultimate parent undertaking to be PSAV Holdings LLC, a
company incorporated in the United States of America.

Page 3