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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Critchlow, Claire Elizabeth
Individual (4 offsprings)Officer2007-03-12 ~ nowOF - Secretary → CIF 0Mrs Claire Elizabeth Critchlow
Born in June 1968Individual (4 offsprings)Person with significant control2016-04-06 ~ 2024-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wyke, Andrew James
Born in February 1971Individual (9 offsprings)Officer2015-01-01 ~ nowOF - Director → CIF 0 - 3
Critchlow, Philip John
Born in October 1965Individual (37 offsprings)Officer2007-03-12 ~ nowOF - Director → CIF 0Mr Philip John Critchlow
Born in October 1965Individual (37 offsprings)Person with significant control2016-04-06 ~ 2024-10-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
T B I MEDIA EMPLOYEE OWNERSHIP TRUST LIMITED
16025546C/o Hillier Hopkins Llp, 249, Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-23 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 16681 offsprings)Officer2007-03-12 ~ 2007-03-12OF - Nominee Secretary → CIF 0 - 6
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 15605 offsprings)Officer2007-03-12 ~ 2007-03-12OF - Nominee Director → CIF 0
Company in focus
T B I MEDIA LIMITED
Period: 2007-03-12 ~ now
Company number: 06153637
Registered name
T B I MEDIA LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
492024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,456 GBP2024-03-31
Fixed Assets
9,456 GBP2024-03-31
Debtors
Current
702,774 GBP2025-03-31
2,777,823 GBP2024-03-31
Cash at bank and in hand
2,335,347 GBP2025-03-31
1,502,466 GBP2024-03-31
Current Assets
3,038,121 GBP2025-03-31
4,280,289 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,032,633 GBP2025-03-31
-2,515,888 GBP2024-03-31
Net Current Assets/Liabilities
1,005,488 GBP2025-03-31
1,764,401 GBP2024-03-31
Total Assets Less Current Liabilities
1,005,488 GBP2025-03-31
1,773,857 GBP2024-03-31
Net Assets/Liabilities
1,005,488 GBP2025-03-31
1,771,592 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
2 GBP2024-03-31
Share premium
292,179 GBP2025-03-31
190,000 GBP2024-03-31
Retained earnings (accumulated losses)
713,306 GBP2025-03-31
1,581,590 GBP2024-03-31
Equity
1,005,488 GBP2025-03-31
1,771,592 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
256,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
246,853 GBP2024-03-31
Property, Plant & Equipment
Office equipment
9,456 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,067 GBP2025-03-31
746,490 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
48,540 GBP2025-03-31
Other Debtors
Current
224,401 GBP2025-03-31
145,356 GBP2024-03-31
Prepayments/Accrued Income
Current
367,766 GBP2025-03-31
1,885,977 GBP2024-03-31
Cash and Cash Equivalents
2,335,347 GBP2025-03-31
1,502,466 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,244 GBP2025-03-31
8,546 GBP2024-03-31
Corporation Tax Payable
Current
29,565 GBP2025-03-31
Taxation/Social Security Payable
Current
35,674 GBP2025-03-31
38,029 GBP2024-03-31
Other Creditors
Current
12,566 GBP2025-03-31
37,909 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,941,584 GBP2025-03-31
2,431,404 GBP2024-03-31
Creditors
Current
2,032,633 GBP2025-03-31
2,515,888 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,265 GBP2024-03-31
-2,304 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-2,265 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,076,999 shares2025-03-31
2,480,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000012024-04-01 ~ 2025-03-31
- Registered number 06153637
T B I MEDIA LIMITED
InfoC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NAPRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-12CIF 0
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.