Company Registration No. 06757918 (England and Wales)
Visible Media Ltd
Unaudited accounts
for the year ended 30 November 2023
Visible Media Ltd
Unaudited accounts
Contents
Visible Media Ltd
Company Information
for the year ended 30 November 2023
Director
Christophe Langlois
Company Number
06757918 (England and Wales)
Registered Office
Flat 2, Lancaster House
34 Lancaster Gate
London
W2 3LP
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Visible Media Ltd
for the year ended 30 November 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Visible Media Ltd for the year ended
30 November 2023 as set out on pages
5 -
7 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
Chartered Certified Accountants
4 January 2024
Visible Media Ltd
Statement of financial position
as at 30 November 2023
Cash at bank and in hand
755
545
Creditors: amounts falling due within one year
(13,525)
(11,878)
Net current liabilities
(12,770)
(11,333)
Total assets less current liabilities
(12,356)
(11,333)
Creditors: amounts falling due after more than one year
(363)
(140)
Net liabilities
(12,719)
(11,473)
Called up share capital
1,000
1,000
Profit and loss account
(13,719)
(12,473)
Shareholders' funds
(12,719)
(11,473)
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 5 February 2024 and were signed on its behalf by
Christophe Langlois
Director
Company Registration No. 06757918
Visible Media Ltd
Notes to the Accounts
for the year ended 30 November 2023
Visible Media Ltd is a private company, limited by shares, registered in England and Wales, registration number 06757918. The registered office is Flat 2, Lancaster House, 34 Lancaster Gate, London, W2 3LP.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Total
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
Visible Media Ltd
Notes to the Accounts
for the year ended 30 November 2023
6
Average number of employees
During the year the average number of employees was 1 (2022: 1).