These consolidated financial statements for 2013 include the following entities:
Share in voting rights (%) | ||||
---|---|---|---|---|
Entity’s registered office | Activity | 31 December 2013 | 31 December 2012 | |
Parent Company | ||||
Cyfrowy Polsat S.A. | Łubinowa 4a, Warsaw | radio, TV and telecommunication activities | n/d | n/d |
Subsidiaries accounted for using full method: | ||||
Cyfrowy Polsat Trade Marks Sp. z.o.o. | Łubinowa 4a, Warsaw | non-current assets and intellectual property rights management | 100% | 100% |
Cyfrowy Polsat Finance AB | Stureplan 4C, 4 TR 114 35 Sztokholm, Sweden | financial transactions | 100% | 100% |
Telewizja Polsat Sp. z o.o.* | Ostrobramska 77, Warsaw | television broadcasting and production | 100% | 100% |
RS TV S.A. | Chorzowska 15, Radom | terrestrial transmission | - | 100% |
Polsat Media Biuro Reklamy Sp. z o.o. Sp. k. (former Polsat Media Sp. z o.o.) | Ostrobramska 77, Warsaw | advertising activities | 100% | 100% |
Media-Biznes Sp. z o.o. | Ostrobramska 77, Warsaw | television activities | 100% | 100% |
Polsat Futbol Ltd.** | Office 1D 238-246 King Street London W6 0RF UK | television activities | 100% | 100% |
Nord License AS | Vollsvseien 13B Lysaker Norway | trade of programming licences | 100% | 100% |
Polsat License Ltd. | Poststrasse 9 6300 Zug Switzerland | trade of programming licences | 100% | 100% |
Telewizja Polsat Holdings Sp. z o.o. | Ostrobramska 77, Warsaw | broadcasting and TV production | 100% | 100% |
Polsat Media Biuro Reklamy Sp. z o.o. | Ostrobramska 77, Warsaw | media | 100% | - |
PL 2014 Sp. z o.o. | Al. Stanów Zjednoczonych 53, Warsaw | other sport relating activities | 60% | - |
Polsat Brands (einfache Gesellschaft) | Poststrasse 9 6300 Zug Switzerland | intellectual property rights management | 100% | - |
INFO-TV-FM Sp. z o.o. | Łubinowa 4a, Warsaw | radio and TV activities | 100% | 100% |
CPSPV1 Sp. z o.o. | Łubinowa 4a, Warsaw | technical services | 99% | - |
CPSPV2 Sp. z o.o. | Łubinowa 4a, Warsaw | technical services | 99% | - |
Redefine Sp. z o.o. | Al. Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | 100% |
Poszkole.pl Sp. z o.o. | Al. Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | 100% |
Gery.pl Sp. z o.o. | Al. Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | 100% |
Frazpc.pl Sp. z o.o. | Al. Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | 100% |
Netshare Sp. z o.o | Al. Stanów Zjednoczonych 61A, Warsaw | Electronic media (Internet) advertising broker | 100% | 100% |
* the merger of Telewizja Polsat Sp. z o.o. with Polskie Media S.A. (as the acquired company) was registered as at 31 December 2013
** Polsat Futbol Ltd. was dissolved on 21 January 2014
Investments accounted for under the equity method:
Share in voting rights (%) | ||||
---|---|---|---|---|
Entity’s registered office | Activity | 31 December 2013 | 31 December 2012 | |
Polsat JimJam Ltd. | 105-109 Salusbury Road London NW6 6RG UK | television activities | 50% | 50% |
Polski Operator Telewizyjny Sp. z o.o.* | Huculska 6 Warsaw | radio communications and radio diffusion | 50% | 50% |
* the company has suspended operations
Additionally, the following entities were included in these consolidated financial statements:
Share in voting rights (%) | ||||
---|---|---|---|---|
Entity’s registered office | Activity | 31 December 2013 | 31 December 2012 | |
Karpacka Telewizja Kablowa Sp. z o.o.* | Chorzowska 3, Radom | dormant | 85% | 85% |
* Investment accounted for at cost less any accumulated impairment losses