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
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -6,952,814 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual
    Officer
    2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    Hall, Edmund Hugh Lydiart
    C E O born in November 1967
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Byrne, Derek William
    Company Director
    Individual (10 offsprings)
    Officer
    2003-05-15 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 5
    Lawrenson, Charles Michael
    Company Director born in November 1957
    Individual
    Officer
    2001-11-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Barnes, Simon
    Director born in January 1966
    Individual
    Officer
    2003-01-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Horobin, Christopher Richard
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2003-09-02
    OF - Director → CIF 0
    Horobin, Christopher Richard
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 8
    Tal Daniel, Boaz
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2001-07-06 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
  • 10
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre 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
parent relation
Company in focus

VISIONAL MEDIA LIMITED

Previous names
TXT ME TV LIMITED - 2020-11-25
ACRE 492 LIMITED - 2001-11-06
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Debtors
Non-current
370,782 GBP2023-06-30
522,159 GBP2022-06-30
Current
1,860,951 GBP2023-06-30
1,100,744 GBP2022-06-30
Cash at bank and in hand
12,395 GBP2023-06-30
25,024 GBP2022-06-30
Current Assets
2,244,128 GBP2023-06-30
1,647,927 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-925,361 GBP2023-06-30
-850,893 GBP2022-06-30
Net Current Assets/Liabilities
1,318,767 GBP2023-06-30
797,034 GBP2022-06-30
Total Assets Less Current Liabilities
1,318,767 GBP2023-06-30
797,034 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-25,833 GBP2023-06-30
-35,833 GBP2022-06-30
Net Assets/Liabilities
1,292,934 GBP2023-06-30
761,201 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,292,834 GBP2023-06-30
761,101 GBP2022-06-30
Equity
1,292,934 GBP2023-06-30
761,201 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
207,794 GBP2023-06-30
165,517 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,514,326 GBP2023-06-30
824,706 GBP2022-06-30
Other Debtors
Current
45,306 GBP2023-06-30
34,364 GBP2022-06-30
Prepayments/Accrued Income
Current
93,525 GBP2023-06-30
76,157 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
302,989 GBP2023-06-30
238,881 GBP2022-06-30
Taxation/Social Security Payable
Current
72,836 GBP2023-06-30
41,465 GBP2022-06-30
Other Creditors
Current
14,792 GBP2023-06-30
15,576 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
16,240 GBP2023-06-30
23,655 GBP2022-06-30
Creditors
Current
925,361 GBP2023-06-30
850,893 GBP2022-06-30
Bank Borrowings
Non-current
25,833 GBP2023-06-30
35,833 GBP2022-06-30
Creditors
Non-current
25,833 GBP2023-06-30
35,833 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
25,833 GBP2023-06-30
35,833 GBP2022-06-30
Total Borrowings
35,833 GBP2023-06-30
45,833 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,240 GBP2023-06-30
Between one and five year
170,845 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,085 GBP2023-06-30

  • VISIONAL MEDIA LIMITED
    Info
    TXT ME TV LIMITED - 2020-11-25
    ACRE 492 LIMITED - 2001-11-06
    Registered number 04247285
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2001-07-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.