Company information:
Record Tv Network Limited (No: 05297177)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-2004
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 59113 - Television programme production activities
Current Director: WELLINGTON MARCELO CARDOSO ( DOB: Jan-1969 From: Sep-2010 )
Current Secretary: DAVID PERPETUO ( From: Feb-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: GRAHAM FREDERICK PITMAN ( DOB: May-1952 From: Nov-2004 To: Mar-2015 )
Resigned Secretary: COLIN GEOFFREY HOUSE ( DOB: May-1961 From: Nov-2004 To: Jun-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Rede Record De Televisão Europa S.A., Rua Martires De Timor No 34 Quinta Figo Maduro, 2685 - 331, Prior Velho, Portugal, Portugal: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Wellington Marcelo Cardoso, Rua Martires De Timor No 34 Quinta Figo Maduro, 2685 - 331, Prior Velho, Portugal, Portugal: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-24)
Mr Joao Luiz Urbaneja, Rua Elvira Ferraz 250 - 11 Andar Cjto 1101 - Vila Olimpia, Sao Paulo - Sp 04552-040, Brazil: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 109,826 | 84,635 | 75,787 | 58,603 | 39,933 | 109826.0,84635.0,75787.0,58603.0,39933.0,0.0,0.0,0.0 | |||
| Current assets | 273,936 | 301,265 | 254,458 | 226,912 | 456,250 | 219,347 | 23,359 | 5,339 | 273936.0,301265.0,254458.0,226912.0,456250.0,219347.0,23359.0,5339.0 |
| Current assets / Debtors | 232,776 | 264,877 | 209,862 | 177,776 | 323,879 | 49,508 | 6,489 | 784 | 232776.0,264877.0,209862.0,177776.0,323879.0,49508.0,6489.0,784.0 |
| Current assets / Cash at bank and on hand | 41,160 | 36,388 | 44,596 | 49,136 | 132,371 | 169,839 | 16,870 | 4,555 | 41160.0,36388.0,44596.0,49136.0,132371.0,169839.0,16870.0,4555.0 |
| Net current assets (liabilities) | 259,958 | 289,056 | 252,352 | 149,992 | 303,442 | 209,851 | 20,946 | 4,559 | 259958.0,289056.0,252352.0,149992.0,303442.0,209851.0,20946.0,4559.0 |
| Total assets less current liabilities | 369,784 | 373,691 | 328,139 | 208,595 | 343,375 | 209,851 | 20,946 | 4,559 | 369784.0,373691.0,328139.0,208595.0,343375.0,209851.0,20946.0,4559.0 |
| Provisions for liabilities, balance sheet subtotal | 16,618 | 16,572 | 14,831 | 10,849 | 7,965 | 16618.0,16572.0,14831.0,10849.0,7965.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 352,680 | 357,119 | 313,308 | 197,746 | 335,410 | 352680.0,357119.0,313308.0,197746.0,335410.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 352,680 | 357,119 | 313,308 | 197,746 | 335,410 | 209,851 | 20,946 | 4,559 | 352680.0,357119.0,313308.0,197746.0,335410.0,209851.0,20946.0,4559.0 |