RECORD TV NETWORK LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Active
- Private Limited Company
- Company No. 05297177
- Last Updated: 01 Mar 2024
Company Profile
RECORD TV NETWORK LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in WOODFORD GREEN. RECORD TV NETWORK LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | RECORD TV NETWORK LIMITED |
|---|---|
| Company number | 05297177 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joao Luiz Urbaneja Nationality: Brazilian |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wellington Marcelo Cardoso Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rede Record De Televisão Europa S.A. No 34 Quinta Figo Maduro, 2685 - 331 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RECORD TV NETWORK LIMITED | 26 Nov 2004 |
| DESTINATIONS TV LIMITED | 06 Dec 2004 |