RECORD TV NETWORK LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
RECORD TV NETWORK LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
RECORD TV NETWORK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297177. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
RECORD TV NETWORK LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297177. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
RECORD TV NETWORK LIMITED - WOODFORD GREEN
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DESTINATIONS TV LIMITED (until 06/12/2004)
DESTINATIONS TV LIMITED (until 06/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOAO LUIZ URBANEJA | Dec 1960 | Brazilian | Director | 2021-03-24 | CURRENT |
| MR DAVID PERPETUO | Secretary | 2022-02-10 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| MR GRAHAM FREDERICK PITMAN | May 1952 | English | Director | 2004-11-26 UNTIL 2015-03-12 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
| MR WELLINGTON MARCELO CARDOSO | Jan 1969 | British | Director | 2010-09-17 UNTIL 2021-03-24 | RESIGNED |
| MR COLIN GEOFFREY HOUSE | British | Secretary | 2004-11-26 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joao Luiz Urbaneja | 2021-03-24 | 12/1960 | Sao Paulo - Sp 04552-040 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wellington Marcelo Cardoso | 2016-04-06 - 2021-03-24 | 1/1969 | Woodford Green |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rede Record De Televisão Europa S.A. | 2016-04-06 | Prior Velho Portugal |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |