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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Horobin, Christopher Richard
    Managing Director born in August 1965
    Individual (23 offsprings)
    Officer
    2001-11-02 ~ 2003-09-02
    OF - Director → CIF 0
    Horobin, Christopher Richard
    Individual (23 offsprings)
    Officer
    2001-11-02 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 2
    Barnes, Simon
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Hall, Edmund Hugh Lydiart
    C E O born in November 1967
    Individual (31 offsprings)
    Officer
    2001-11-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Byrne, Derek William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Byrne, Derek William
    Company Director
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 5
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (10 offsprings)
    Officer
    2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (10 offsprings)
    Officer
    2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Tal Daniel, Boaz
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 8
    Lawrenson, Charles Michael
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    AMPLEFUTURE GROUP LIMITED
    04771486
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2001-07-06 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 11
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2001-07-06 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISIONAL MEDIA LIMITED

Period: 2020-11-25 ~ now
Company number: 04247285
Registered names
VISIONAL MEDIA LIMITED - now
TXT ME TV LIMITED - 2020-11-25
ACRE 492 LIMITED - 2001-11-06 04247191... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
132024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Intangible Assets
139,333 GBP2025-06-30
209,000 GBP2024-06-30
Fixed Assets
139,333 GBP2025-06-30
209,000 GBP2024-06-30
Debtors
Non-current
203,513 GBP2024-06-30
Current
372,977 GBP2025-06-30
1,733,869 GBP2024-06-30
Cash at bank and in hand
6,671 GBP2025-06-30
9,478 GBP2024-06-30
Current Assets
379,648 GBP2025-06-30
1,946,860 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-739,153 GBP2025-06-30
Net Current Assets/Liabilities
-359,505 GBP2025-06-30
929,444 GBP2024-06-30
Total Assets Less Current Liabilities
-220,172 GBP2025-06-30
1,138,444 GBP2024-06-30
Net Assets/Liabilities
-422,803 GBP2025-06-30
1,122,611 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-422,903 GBP2025-06-30
1,122,511 GBP2024-06-30
Equity
-422,803 GBP2025-06-30
1,122,611 GBP2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
209,000 GBP2025-06-30
209,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
69,667 GBP2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
139,333 GBP2025-06-30
209,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
190,715 GBP2025-06-30
163,933 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,363,820 GBP2024-06-30
Other Debtors
Current
44,684 GBP2025-06-30
44,615 GBP2024-06-30
Prepayments/Accrued Income
Current
137,578 GBP2025-06-30
161,501 GBP2024-06-30
Bank Borrowings
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
195,476 GBP2025-06-30
406,519 GBP2024-06-30
Amounts owed to group undertakings
Current
392,498 GBP2025-06-30
488,551 GBP2024-06-30
Taxation/Social Security Payable
Current
79,818 GBP2025-06-30
65,868 GBP2024-06-30
Other Creditors
Current
29,781 GBP2025-06-30
14,238 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
31,580 GBP2025-06-30
32,240 GBP2024-06-30
Creditors
Current
739,153 GBP2025-06-30
1,017,416 GBP2024-06-30
Bank Borrowings
Non-current
5,833 GBP2025-06-30
15,833 GBP2024-06-30
Amounts owed to group undertakings
Non-current
196,798 GBP2025-06-30
Creditors
Non-current
202,631 GBP2025-06-30
15,833 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-06-30
Bank Borrowings
Between two and five year, Non-current
5,833 GBP2025-06-30
15,833 GBP2024-06-30
Total Borrowings
15,833 GBP2025-06-30
25,833 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,605 GBP2025-06-30
87,240 GBP2024-06-30
Between one and five year
83,605 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,605 GBP2025-06-30
170,845 GBP2024-06-30

  • VISIONAL MEDIA LIMITED
    Info
    TXT ME TV LIMITED - 2020-11-25
    ACRE 492 LIMITED - 2020-11-25
    Registered number 04247285
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.