Reef Entertainment Limited in 119 Beddington Lane CROYDON - CR0 4TD

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Reef Entertainment Limited CROYDON

Founded in 2005, Reef Entertainment, classified under reg no. 05372370 is an active company. Currently registered at Reef Entertainment Ltd Unit 2 Beddington Lane Ind Est CR0 4TD, Croydon the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 5 directors in the the company, namely Samuel W., William C. and Gareth D. and others. In addition one secretary - Anthony H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reef Entertainment Limited Address / Contact

Office Address	Reef Entertainment Ltd Unit 2 Beddington Lane Ind Est
Office Address2	119 Beddington Lane
Town	Croydon
Post code	CR0 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05372370
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Other publishing activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Samuel W.

Position: Director

Appointed: 04 February 2016

William C.

Position: Director

Appointed: 04 February 2016

Anthony H.

Position: Secretary

Appointed: 17 September 2010

Gareth D.

Position: Director

Appointed: 15 September 2010

Anthony H.

Position: Director

Appointed: 15 September 2010

Craig L.

Position: Director

Appointed: 15 September 2010

Peter R.

Position: Director

Appointed: 06 April 2005

Resigned: 04 October 2013

Peter R.

Position: Secretary

Appointed: 06 April 2005

Resigned: 17 September 2010

John O.

Position: Secretary

Appointed: 22 February 2005

Resigned: 06 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Christopher K.

Position: Director

Appointed: 22 February 2005

Resigned: 26 June 2012

Jonathon K.

Position: Director

Appointed: 22 February 2005

Resigned: 26 June 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Creative Distribution Limited from Croydon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gareth D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Creative Distribution Limited

Unit 2 Beddington Industrial Estate, 119 Beddington Lane, Croydon, Surrey, CR0 4TD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04798616
Notified on	1 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth D.

Notified on	6 April 2016
Ceased on	1 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Craig L.

Notified on	25 February 2021
Ceased on	1 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-94 990	-80 790

Balance Sheet
Cash Bank On Hand		9 394	34 466	51 942	54 970	1 890 779	1 846 496	1 042 259	2 544 765
Current Assets	412 320	1 125 683	994 704	1 190 252	1 716 457	3 429 606	4 184 934	4 891 098	5 750 309
Debtors	237 903	625 480	560 679	702 198	915 116	846 792	1 320 082	2 453 567	1 430 935
Net Assets Liabilities		-80 790	-319 505	-649 638	-710 901	2 115 152	3 018 893	3 859 163	4 356 206
Other Debtors				14 770	134	129 243	760 779	1 818 724	1 135 381
Property Plant Equipment		12 706	9 565	6 414	3 756	1 610
Total Inventories		490 809	399 559	436 112	746 371	692 035	1 018 356	1 395 272
Cash Bank In Hand	56 318	9 394
Intangible Fixed Assets	487 437	472 616
Stocks Inventory	118 099	490 809
Tangible Fixed Assets		12 706

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-95 190	-80 990
Shareholder Funds	-94 990	-80 790

Other
Accrued Liabilities Deferred Income			10 211	8 079	12 405
Accumulated Amortisation Impairment Intangible Assets		962 805	1 269 852	1 629 503	1 762 551	1 834 568	1 916 321	2 136 321
Accumulated Depreciation Impairment Property Plant Equipment		1 038	4 179	7 330	9 988	12 134	13 744	13 744
Additions Other Than Through Business Combinations Intangible Assets				157 807	29 122
Average Number Employees During Period				6	8	9	11	14	20
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		95 190
Corporation Tax Payable						528 029	219 241	121 440	128 615
Corporation Tax Recoverable		86 440	136 350	26 695	25 447
Creditors		1 691 794	1 699 672	2 021 029	2 502 418	1 397 511	1 494 141	1 252 035	2 295 131
Current Tax For Period		-86 440	-32 058	-26 695	-14 529
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			1 889	-671	-505
Dividends Paid On Shares				175 943	72 017	81 753
Fixed Assets	487 437	485 322	387 352	182 357	75 773	83 363	328 100
Increase Decrease In Current Tax From Adjustment For Prior Periods			-17 814		-10 918
Increase From Amortisation Charge For Year Intangible Assets			307 047	359 650	133 048	72 017	81 753	220 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 141	3 151	2 658	2 146	1 610
Intangible Assets		472 616	377 787	175 943	72 017	81 753	328 100	220 100	901 253
Intangible Assets Gross Cost		1 435 421	1 647 639	1 805 446	1 834 568	1 916 321	2 244 421	2 356 421	3 037 574
Net Current Assets Liabilities	-582 427	-566 112	-704 968	-830 777	-785 961	2 032 095	2 690 793	3 639 063	3 455 178
Number Shares Issued Fully Paid			200	200
Other Creditors		412 624	400 198	1 113 698	1 304 312	6 099	5 000	5 250	7 650
Other Taxation Social Security Payable		33 946	6 908	3 007	64 754	9 048	149 363	140 096	169 276
Par Value Share		1	1	1
Profit Loss		14 200	-238 715
Property Plant Equipment Gross Cost		13 744	13 744	13 744	13 744	13 744	13 744	13 744
Provisions For Liabilities Balance Sheet Subtotal			1 889	1 218	713	306			225
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-86 440	-47 983	-27 366	-25 952
Total Assets Less Current Liabilities	-94 990	-80 790	-317 616	-648 420	-710 188	2 115 458	3 018 893	3 859 163	4 356 431
Total Current Tax Expense Credit		-86 440	-49 872	-26 695	-25 447
Trade Creditors Trade Payables		1 245 224	1 292 566	896 245	1 133 352	854 335	1 120 537	985 249	1 989 590
Trade Debtors Trade Receivables		539 039	424 329	660 733	889 535	717 549	559 303	634 843	295 554
Creditors Due Within One Year	994 747	1 691 795
Intangible Fixed Assets Additions		247 136
Intangible Fixed Assets Aggregate Amortisation Impairment	726 497	962 805
Intangible Fixed Assets Amortisation Charged In Period		236 308
Intangible Fixed Assets Cost Or Valuation	1 213 935	1 435 421
Intangible Fixed Assets Disposals		25 650
Number Shares Allotted		200
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Additions		13 744
Tangible Fixed Assets Cost Or Valuation		13 744
Tangible Fixed Assets Depreciation		1 038
Tangible Fixed Assets Depreciation Charged In Period		1 038

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 12th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 12th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 19th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 12th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 7th, February 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-04: 200.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 24th, February 2016	accounts	Free Download (17 pages)
AP01	New director was appointed on 2016-02-04 filed on: 10th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-04 filed on: 10th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 1st, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-28: 200.00 GBP	capital
TM01	Director's appointment was terminated on 2014-02-27 filed on: 27th, February 2014	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2012-06-30 filed on: 28th, May 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 14th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 22nd, February 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-05 filed on: 5th, July 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 3rd, April 2012	annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2012-03-29 filed on: 29th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-03-29) of a secretary filed on: 29th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 29th, March 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2010	incorporation	Free Download (25 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Grant Thornton House 202 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LW on 2010-10-14 filed on: 14th, October 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2010	resolution	Free Download (26 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, April 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2006	officers	Free Download (1 page)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 14th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 03/05/05 from: the studio brewer street oxford oxfordshire OX1 1QN filed on: 3rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: the studio brewer street oxford oxfordshire OX1 1QN filed on: 3rd, May 2005	address	Free Download (1 page)
288a	On 2005-05-03 New secretary appointed;new director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-03 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288a	On 2005-05-03 New secretary appointed;new director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-03 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
287	Registered office changed on 11/03/05 from: the studio brewer street oxford OX1 1QN filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: the studio brewer street oxford OX1 1QN filed on: 11th, March 2005	address	Free Download (1 page)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (3 pages)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-04 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (3 pages)
288b	On 2005-03-04 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2005-02-22. Value of each share 1 £, total number of shares: 200. filed on: 4th, March 2005	capital	Free Download (2 pages)
288a	On 2005-03-04 New secretary appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-04 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-04 New director appointed filed on: 4th, March 2005	officers	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2005-02-22. Value of each share 1 £, total number of shares: 200. filed on: 4th, March 2005	capital	Free Download (2 pages)
288b	On 2005-03-04 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, February 2005	incorporation	Free Download (16 pages)

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