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Record Tv Network Limited, N4 3NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RECORD TV NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:199-201 Seven Sisters Road, Finsbury Park, London, N4 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary10 February 2022Active
Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil,

Director24 March 2021Active
17, Summer Oaks, Motcombe, Shaftesbury, United Kingdom, SP7 9NW

Secretary26 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 November 2004Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director17 September 2010Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director26 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 November 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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