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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 4
  • 1
    Wyke, Andrew James
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Critchlow, Philip John
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Critchlow, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Hillier Hopkins Llp, 249, Silbury Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr Philip John Critchlow
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Claire Elizabeth Critchlow
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-03-12 ~ 2007-03-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-03-12 ~ 2007-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T B I MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
9,456 GBP2024-03-31
12,608 GBP2023-03-31
Debtors
Current
891,846 GBP2024-03-31
1,399,611 GBP2023-03-31
Cash at bank and in hand
1,502,466 GBP2024-03-31
749,338 GBP2023-03-31
Current Assets
2,394,312 GBP2024-03-31
2,148,949 GBP2023-03-31
Net Current Assets/Liabilities
4,195,805 GBP2024-03-31
5,344,802 GBP2023-03-31
Total Assets Less Current Liabilities
4,205,261 GBP2024-03-31
5,357,410 GBP2023-03-31
Net Assets/Liabilities
1,771,592 GBP2024-03-31
1,721,500 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
256,309 GBP2024-03-31
256,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
256,309 GBP2024-03-31
256,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
246,853 GBP2024-03-31
243,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,853 GBP2024-03-31
243,701 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,456 GBP2024-03-31
12,608 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,477,272 shares2024-03-31
2,477,272 shares2023-03-31
Director Remuneration
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31

  • T B I MEDIA LIMITED
    Info
    Registered number 06153637
    icon of addressC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.