REEF TELEVISION LIMITED
Overview
| Company Name | REEF TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03500852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEF TELEVISION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REEF TELEVISION LIMITED located?
| Registered Office Address | 17 Dominion Street EC2M 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEF TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHABET CREATIVE LIMITED | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for REEF TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REEF TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for REEF TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Will Sawyer as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Elisabeth Mcgaughey as a director on Nov 21, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 035008520006, created on Sep 17, 2020 | 59 pages | MR01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of REEF TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark David | Director | Bressenden Place SW1E 5BH London 13th Floor, Portland House England | England | British | 98542150002 | |||||
| MCGAUGHEY, Laura Elisabeth | Director | Dominion Street EC2M 2EF London 17 England | England | British | 324996970001 | |||||
| FARMBROUGH, Lucy Jennifer | Secretary | Shepton Montague BA9 8JE Somerset The Old Vicarage United Kingdom | British | 95682620001 | ||||||
| FARMBROUGH, Richard David | Secretary | 54 Monkton Street SE11 4TX London | British | 56576240004 | ||||||
| GALAN, David | Secretary | Portland House Bressenden Place SW1E 5BH London 13th Floor England | 220782690001 | |||||||
| PATEL, Nitil | Secretary | Portland House Bressenden Place SW1E 5BH London 13th Floor England | 199368170001 | |||||||
| BERTRAM, Peter Michael | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | England | British | 52852920002 | |||||
| DERSLEY, Robert Jonathan | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | England | British | 231792250001 | |||||
| FARMBROUGH, Lucy Jennifer | Director | Shepton Montague BA9 8JE Somerset The Old Vicarage United Kingdom | United Kingdom | British | 95682620003 | |||||
| FARMBROUGH, Richard David | Director | Shepton Montague BA9 8JE Somerset The Old Vicarage United Kingdom | United Kingdom | British | 56576240006 | |||||
| GALAN, David James | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | United Kingdom | British | 96736480002 | |||||
| GERRA, Simon Lior | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | England | British | 162142160001 | |||||
| HANRAHAN, Paul Thomas | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | England | British | 126812920002 | |||||
| LAYZELL, Stuart Paul | Director | Stratford Road B94 5NJ Hockley Heath Arden House West Midlands United Kingdom | United Kingdom | British | 157984010001 | |||||
| MILLIGAN, Andrew James Tom | Director | Flat 17 1 Stannary Street SE11 4AD London | British | 56576230003 | ||||||
| PATEL, Nitil | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | England | British | 126644210001 | |||||
| SAWYER, Will | Director | Dominion Street EC2M 2EF London 17 England | England | British | 251243750001 | |||||
| WOOD, Mark William | Director | Portland House Bressenden Place SW1E 5BH London 13th Floor England | England | British | 10085700001 |
Who are the persons with significant control of REEF TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zinc Media Group Plc | Apr 06, 2016 | Exchange Crescent Conference Square EH3 8AN Edinburgh 7 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0