REGISTERED NUMBER: 07843546 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

One Three Television UK Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

D A Clapham

A A Patel

REGISTERED OFFICE:

39 Long Acre

London

WC2E 9LG

REGISTERED NUMBER:

07843546 (England and Wales)

ACCOUNTANTS:

We`ll Mind Your Own Business LTD

39 Long Acre

London

WC2E 9LG

FIXED ASSETS

Tangible assets

4

1,143

-

Investments

5

1

1

1,144

1

CURRENT ASSETS

Debtors

6

17,431

42,109

Cash at bank

40,885

29,904

58,316

72,013

CREDITORS

Amounts falling due within one year

7

42,497

74,014

NET CURRENT ASSETS/(LIABILITIES)

15,819

(2,001

)

TOTAL ASSETS LESS CURRENT LIABILITIES

16,963

(2,000

)

PROVISIONS FOR LIABILITIES

8

286

-

NET ASSETS/(LIABILITIES)

16,677

(2,000

)

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

16,676

(2,001

)

SHAREHOLDERS' FUNDS

16,677

(2,000

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 September 2025 and were signed on its behalf by:

D A Clapham - Director

1.	STATUTORY INFORMATION

One Three Television UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents the value, net of value added tax and discounts, of goods provided to

customers and work carried out in respect of services provided to customers.

Where projects span a longer period, turnover is determined by the stage of completion of the

project. Where losses in respect of long term projects are expected and can be reliably

measured they are provided for within the profit and loss account.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 7 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

Additions

1,583

At 31 December 2024

1,583

DEPRECIATION

Charge for year

440

At 31 December 2024

440

NET BOOK VALUE

At 31 December 2024

1,143

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakin

£

COST

At 1 January 2024

and 31 December 2024

1

NET BOOK VALUE

At 31 December 2024

1

At 31 December 2023

1

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

-

33,218

Other debtors

300

300

Tax

2,959

8,231

VAT

13,812

-

Prepayments and accrued income

360

360

17,431

42,109

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

5,535

1,139

Social security and other taxes

-

10,257

VAT

-

10,008

Other creditors

34,962

12,138

Accruals and deferred income

2,000

40,472

42,497

74,014

8.	PROVISIONS FOR LIABILITIES

31.12.24

31.12.23

£

£

Deferred tax

Accelerated capital allowances

286

-

Deferred

tax

£

Provided during year

286

Balance at 31 December 2024

286