Reef Television Limited

Company Name	Reef Television Limited
Directors	Will Sawyer and Mark David Browning
Company Status	Active
Company Number	03500852
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Previous Name	Alphabet Creative Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Andrew James Tom Milligan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Producer
Correspondence Address	Flat 17 1 Stannary Street London SE11 4AD

Director Name	Richard David Farmbrough
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shepton Montague Somerset BA9 8JE

Secretary Name	Richard David Farmbrough
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	54 Monkton Street London SE11 4TX

Director Name	Lucy Jennifer Farmbrough
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shepton Montague Somerset BA9 8JE

Secretary Name	Lucy Jennifer Farmbrough
Nationality	British
Status	Resigned
Appointed	31 December 2003(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shepton Montague Somerset BA9 8JE

Director Name	Mr Paul Thomas Hanrahan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Stuart Paul Layzell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	Arden House Stratford Road Hockley Heath West Midlands B94 5NJ

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(17 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr Nitil Patel
Status	Resigned
Appointed	14 July 2015(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2016)
Role	Company Director
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David Galan
Status	Resigned
Appointed	01 January 2016(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Robert Jonathan Dersley
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 September 2018)
Role	Television Producer
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Simon Lior Gerra
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Contact

Website	reef.tv
Telephone	020 75392000
Telephone region	London

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.3k at £0.01	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£966,510
Cash	£1,148,661
Current Liabilities	£706,046

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 March 2013	Delivered on: 21 March 2013 Satisfied on: 22 May 2014 Persons entitled: Coutts & Co. Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being all right title and interest in and to all rights of every kind and nature in and to the literary property all music and musical compositions the distribution rights the title of the programme all inventions the benefit of those of the transaction agreements and the collateral being the assigned property the fixed charge property and the floating charge property relating to the programme provisionally entitled "the story of now" see image for full details. Fully Satisfied
25 February 2013	Delivered on: 27 February 2013 Satisfied on: 15 September 2015 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited Classification: Stakeholder rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account opened on behalf of the landlord by the firm with the bank relating to 8TH floor and part 7TH floor 1 new oxford street london WC1. Fully Satisfied
20 February 2013	Delivered on: 21 February 2013 Satisfied on: 22 May 2014 Persons entitled: Coutts and Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 March 2009	Delivered on: 24 March 2009 Satisfied on: 22 May 2014 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited Classification: Stakeholder rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account see image for full details. Fully Satisfied
13 February 2009	Delivered on: 20 February 2009 Satisfied on: 14 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (74 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
21 September 2020	Registration of charge 035008520006, created on 17 September 2020 (59 pages)
20 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
18 March 2020	Registered office address changed from 13th Floor Portland House Bressenden Place London SW1E 5BH England to 17 Dominion Street London EC2M 2EF on 18 March 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (15 pages)
29 January 2020	Termination of appointment of Simon Lior Gerra as a director on 29 January 2020 (1 page)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 August 2019	Termination of appointment of Peter Michael Bertram as a director on 31 July 2019 (1 page)
1 May 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of David Galan as a secretary on 23 April 2019 (1 page)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (70 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
20 September 2018	Termination of appointment of Richard David Farmbrough as a director on 31 August 2018 (1 page)
20 September 2018	Appointment of Mr Simon Lior Gerra as a director on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of Robert Jonathan Dersley as a director on 20 September 2018 (1 page)
24 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
24 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
23 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
12 September 2017	Appointment of Mr Robert Jonathan Dersley as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Robert Jonathan Dersley as a director on 12 September 2017 (2 pages)
27 March 2017	Full accounts made up to 30 June 2016 (20 pages)
27 March 2017	Full accounts made up to 30 June 2016 (20 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
16 December 2016	Appointment of Mr David Galan as a secretary on 1 January 2016 (2 pages)
16 December 2016	Termination of appointment of Paul Thomas Hanrahan as a director on 13 December 2016 (1 page)
16 December 2016	Appointment of Mr David Galan as a secretary on 1 January 2016 (2 pages)
16 December 2016	Termination of appointment of Paul Thomas Hanrahan as a director on 13 December 2016 (1 page)
25 July 2016	Termination of appointment of Nitil Patel as a secretary on 1 January 2016 (1 page)
25 July 2016	Termination of appointment of Nitil Patel as a secretary on 1 January 2016 (1 page)
25 July 2016	Termination of appointment of Mark William Wood as a director on 1 July 2016 (1 page)
25 July 2016	Appointment of Mr David James Galan as a director on 1 January 2016 (2 pages)
25 July 2016	Termination of appointment of Nitil Patel as a director on 1 January 2016 (1 page)
25 July 2016	Appointment of Mr David James Galan as a director on 1 January 2016 (2 pages)
25 July 2016	Termination of appointment of Mark William Wood as a director on 1 July 2016 (1 page)
25 July 2016	Termination of appointment of Nitil Patel as a director on 1 January 2016 (1 page)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 102.63 (7 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 102.63 (7 pages)
1 February 2016	Director's details changed for Mr Paul Thomas Hanrahan on 20 July 2015 (2 pages)
1 February 2016	Director's details changed for Mr Paul Thomas Hanrahan on 20 July 2015 (2 pages)
15 September 2015	Satisfaction of charge 4 in full (4 pages)
15 September 2015	Satisfaction of charge 4 in full (4 pages)
22 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 28 herby revoked 13/07/2015 (2 pages)
20 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 102.63 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 102.63 (4 pages)
14 July 2015	Termination of appointment of Lucy Jennifer Farmbrough as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Stuart Layzell as a director on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Nitil Patel as a director on 14 July 2015 (2 pages)
14 July 2015	Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 13th Floor Portland House Bressenden Place London SW1E 5BH on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Peter Michael Bertram as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mr Nitil Patel as a secretary on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Lucy Jennifer Farmbrough as a secretary on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Nitil Patel as a director on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Stuart Layzell as a director on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 13th Floor Portland House Bressenden Place London SW1E 5BH on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Mark William Wood as a director on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Lucy Jennifer Farmbrough as a director on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Nitil Patel as a secretary on 14 July 2015 (2 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
14 July 2015	Termination of appointment of Lucy Jennifer Farmbrough as a secretary on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Mark William Wood as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mr Peter Michael Bertram as a director on 14 July 2015 (2 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
27 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 March 2015	Director's details changed for Lucy Jennifer Farmbrough on 17 March 2015 (2 pages)
17 March 2015	Director's details changed for Lucy Jennifer Farmbrough on 17 March 2015 (2 pages)
17 March 2015	Secretary's details changed for Lucy Jennifer Farmbrough on 17 March 2015 (1 page)
17 March 2015	Secretary's details changed for Lucy Jennifer Farmbrough on 17 March 2015 (1 page)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
5 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Satisfaction of charge 3 in full (1 page)
22 May 2014	Satisfaction of charge 5 in full (2 pages)
22 May 2014	Satisfaction of charge 3 in full (1 page)
22 May 2014	Satisfaction of charge 2 in full (1 page)
22 May 2014	Satisfaction of charge 2 in full (1 page)
22 May 2014	Satisfaction of charge 5 in full (2 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (7 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (7 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
10 September 2012	Director's details changed for Richard David Farmbrough on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Richard David Farmbrough on 10 September 2012 (2 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Director's details changed for Richard David Farmbrough on 28 January 2012 (2 pages)
7 February 2012	Secretary's details changed for Lucy Jennifer Farmbrough on 28 January 2012 (2 pages)
7 February 2012	Director's details changed for Richard David Farmbrough on 28 January 2012 (2 pages)
7 February 2012	Director's details changed for Lucy Jennifer Farmbrough on 28 January 2012 (2 pages)
7 February 2012	Secretary's details changed for Lucy Jennifer Farmbrough on 28 January 2012 (2 pages)
7 February 2012	Director's details changed for Lucy Jennifer Farmbrough on 28 January 2012 (2 pages)
13 October 2011	Section 519 (1 page)
13 October 2011	Section 519 (1 page)
5 October 2011	Appointment of Mr Stuart Layzell as a director (2 pages)
5 October 2011	Appointment of Mr Stuart Layzell as a director (2 pages)
10 August 2011	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 10 August 2011 (1 page)
26 May 2011	Resolutions RES13 ‐ Sub division 14/05/2009 (1 page)
26 May 2011	Resolutions RES13 ‐ Sub division 14/05/2009 (1 page)
24 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011 (1 page)
2 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Lucy Jennifer Farmbrough on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Richard David Farmbrough on 28 January 2010 (2 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Lucy Jennifer Farmbrough on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Richard David Farmbrough on 28 January 2010 (2 pages)
26 May 2009	S-div (2 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
26 May 2009	S-div (2 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2009	Return made up to 28/01/09; full list of members (4 pages)
16 February 2009	Return made up to 28/01/09; full list of members (4 pages)
19 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 February 2008	Return made up to 28/01/08; full list of members (2 pages)
15 February 2008	Return made up to 28/01/08; full list of members (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
25 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
27 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 February 2006	Return made up to 28/01/06; full list of members (2 pages)
27 February 2006	Return made up to 28/01/06; full list of members (2 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 February 2004	Ad 31/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 2004	Return made up to 28/01/04; full list of members (7 pages)
20 February 2004	Return made up to 28/01/04; full list of members (7 pages)
20 February 2004	Ad 31/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	Director resigned (1 page)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
11 October 2002	Company name changed alphabet creative LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed alphabet creative LIMITED\certificate issued on 11/10/02 (2 pages)
28 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
28 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
28 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
27 February 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
27 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
27 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2000	Registered office changed on 05/02/00 from: 39 st marys gardens london SE11 4UF (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 39 st marys gardens london SE11 4UF (1 page)
4 February 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
25 February 1999	Return made up to 28/01/99; full list of members (6 pages)
25 February 1999	Return made up to 28/01/99; full list of members (6 pages)
28 January 1998	Incorporation (15 pages)
28 January 1998	Incorporation (15 pages)

Reef Television Limited

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