This company is commonly known as Record Tv Network Limited. The company was founded 19 years ago and was given the registration number 05297177. The firm's registered office is in LONDON. You can find them at 199-201 Seven Sisters Road, Finsbury Park, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | RECORD TV NETWORK LIMITED |
|---|---|---|
| Company Number | : | 05297177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 199-201 Seven Sisters Road, Finsbury Park, London, N4 3NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 10 February 2022 | Active |
| Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil, | Director | 24 March 2021 | Active |
| 17, Summer Oaks, Motcombe, Shaftesbury, United Kingdom, SP7 9NW | Secretary | 26 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 26 November 2004 | Active |
| 19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 17 September 2010 | Active |
| 19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 26 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 26 November 2004 | Active |
| Mr Joao Luiz Urbaneja | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil, |
| Nature of control | : |
|
| Mr Wellington Marcelo Cardoso | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-20, Unity Trading Estate, Southend Road, Woodford Green, England, IG8 8HD |
| Nature of control | : |
|
| Rede Record De Televisão Europa S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Portugal |
| Address | : | Rua Martires De Timor, No 34 Quinta Figo Maduro, Prior Velho, Portugal, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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