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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
Active 2
  • 1
    Byrne, Derek William
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -7,653,373 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tal Daniel, Boaz
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 3
    Horobin, Christopher Richard
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2003-09-02
    OF - Director → CIF 0
    Horobin, Christopher Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 4
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 5
    Lawrenson, Charles Michael
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Byrne, Derek William
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 7
    Barnes, Simon
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Hall, Edmund Hugh Lydiart
    C E O born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 9
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-07-06 ~ 2001-11-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    2001-07-06 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISIONAL MEDIA LIMITED

Previous names
ACRE 492 LIMITED - 2001-11-06
TXT ME TV LIMITED - 2020-11-25
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets
209,000 GBP2024-06-30
Fixed Assets
209,000 GBP2024-06-30
Debtors
Non-current
203,513 GBP2024-06-30
370,782 GBP2023-06-30
Current
1,733,869 GBP2024-06-30
1,860,951 GBP2023-06-30
Cash at bank and in hand
9,478 GBP2024-06-30
12,395 GBP2023-06-30
Current Assets
1,946,860 GBP2024-06-30
2,244,128 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,017,416 GBP2024-06-30
-925,361 GBP2023-06-30
Net Current Assets/Liabilities
929,444 GBP2024-06-30
1,318,767 GBP2023-06-30
Total Assets Less Current Liabilities
1,138,444 GBP2024-06-30
1,318,767 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2024-06-30
Net Assets/Liabilities
1,122,611 GBP2024-06-30
1,292,934 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,122,511 GBP2024-06-30
1,292,834 GBP2023-06-30
Equity
1,122,611 GBP2024-06-30
1,292,934 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
209,000 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
209,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
163,933 GBP2024-06-30
207,794 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,363,820 GBP2024-06-30
1,514,326 GBP2023-06-30
Other Debtors
Current
44,615 GBP2024-06-30
45,306 GBP2023-06-30
Prepayments/Accrued Income
Current
161,501 GBP2024-06-30
93,525 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
406,519 GBP2024-06-30
302,989 GBP2023-06-30
Taxation/Social Security Payable
Current
65,868 GBP2024-06-30
72,836 GBP2023-06-30
Other Creditors
Current
14,238 GBP2024-06-30
14,792 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
32,240 GBP2024-06-30
16,240 GBP2023-06-30
Creditors
Current
1,017,416 GBP2024-06-30
925,361 GBP2023-06-30
Bank Borrowings
Non-current
15,833 GBP2024-06-30
25,833 GBP2023-06-30
Creditors
Non-current
15,833 GBP2024-06-30
25,833 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
15,833 GBP2024-06-30
Between two and five year, Non-current
25,833 GBP2023-06-30
Total Borrowings
25,833 GBP2024-06-30
35,833 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,240 GBP2024-06-30
87,240 GBP2023-06-30
Between one and five year
83,605 GBP2024-06-30
170,845 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,845 GBP2024-06-30
258,085 GBP2023-06-30

  • VISIONAL MEDIA LIMITED
    Info
    ACRE 492 LIMITED - 2001-11-06
    TXT ME TV LIMITED - 2001-11-06
    Registered number 04247285
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.