GetTheData logo

RECORD TV NETWORK LIMITED

RECORD TV NETWORK LIMITED is an active private limited company, incorporated on 26 November 2004. The nature of the business is Television programme production activities. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Unaudited Abridged. RECORD TV NETWORK LIMITED previously had the company name DESTINATIONS TV LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05297177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 BOURNE COURT
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG8 8HD

Accounts

Accounting Reference Date29th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 06/12/2004 onwards:
RECORD TV NETWORK LIMITED
Prior to 06/12/2004:
DESTINATIONS TV LIMITED

Directors

(The company's officers)
MR JOAO LUIZ URBANEJA
(~63 year old Brazilian national)
RUA ELVIRA FERRAZ 250 - 11 ANDAR CJTO 1101 - VILA OLIMPIA, SAO PAULO - SP 04552-040, BRAZIL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 24/03/2021
MR DAVID PERPETUO
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2022

Shareholders

(Persons of Significant Control)
Mr Joao Luiz Urbaneja
(~63 year old Brazilian national)
Rua Elvira Ferraz, 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RECORD TV NETWORK LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of RECORD TV NETWORK LIMITED at local scale
Map of RECORD TV NETWORK LIMITED at local scale
Map of RECORD TV NETWORK LIMITED at district scale
Map of RECORD TV NETWORK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms