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REGISTERED NUMBER: 02456735 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

Ovc Media Ltd
Ovc Media Ltd (Registered number: 02456735)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Ovc Media Ltd

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mrs J Cohen
E M Cohen





REGISTERED OFFICE: Studio House
34 Salisbury Street
London
NW8 8QE





REGISTERED NUMBER: 02456735 (England and Wales)





Page 1
Ovc Media Ltd (Registered number: 02456735)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 4 93 -
Cash at bank and in hand 1,405,063 1,315,634
1,405,156 1,315,634
CREDITORS
Amounts falling due within one year 5 1,157,628 1,067,118
NET CURRENT ASSETS 247,528 248,516
TOTAL ASSETS LESS CURRENT LIABILITIES 247,528 248,516

CREDITORS
Amounts falling due after more than one
year
6
27,588
38,203
NET ASSETS 219,940 210,313

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 219,840 210,213
SHAREHOLDERS' FUNDS 219,940 210,313

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 15 September 2025 and were signed on its behalf by:





Mrs J Cohen - Director


The notes form part of these financial statements

Page 2
Ovc Media Ltd (Registered number: 02456735)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Ovc Media Ltd 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.

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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
VAT 93 -

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors 73,498 90,723
Tax 2,258 2,096
Social security and other taxes 503 272
VAT - 128
Amounts owed to related
companies 1,043,940 936,470
Directors' current accounts 35,053 35,053
Accruals & deferred income 2,376 2,376
1,157,628 1,067,118

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.12.24 31.12.23
£    £   
Other loans - 2-5 years 27,588 38,203

7. RELATED PARTY DISCLOSURES

During the yaer, the company entered into transactions with the other companies related by virtue of the director and his family being controlling shareholders of those companies. Amounts due to and form related companies at the year end have been shown separately in the notes of the accounts.


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