Record TV Network Limited
- Company number
- 05297177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2004
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SOUSA REIS, Rui Jorge | Director | 21 Jul 2026 | |
| URBANEJA, Joao Luiz | Director | 24 Mar 2021 | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joao Luiz Urbaneja | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2021 | |
| Rede Record De Televisão Europa S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Wellington Marcelo Cardoso | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £7,376 | 0 |
| 30 Jun 2024 | - | £9,463 | 0 |
| 30 Jun 2023 | - | £4,555 | 0 |
| 30 Jun 2022 | - | £16,870 | 2 |
| 30 Jun 2021 | £209,851 | £169,839 | 2 |
| 31 Dec 2019 | £335,410 | £132,371 | 3 |
| 31 Dec 2018 | £197,746 | £49,136 | 3 |
| 31 Dec 2017 | £313,308 | £44,596 | 3 |
| 31 Dec 2016 | £357,119 | £36,388 | - |
| 31 Dec 2015 | £352,680 | £41,160 | - |
| 31 Dec 2014 | £408,308 | £38,812 | - |
| 31 Dec 2013 | - | £27,829 | - |
| 31 Dec 2012 | - | £198,533 | - |
| 31 Dec 2011 | £199,776 | £48,558 | - |
| 31 Dec 2010 | £111,151 | £2,094 | - |
| 31 Dec 2009 | £605,485 | £28,323 | - |
| 31 Dec 2008 | £670,763 | £238,725 | - |
| 31 Dec 2007 | £622,136 | £61,961 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Directors’ other companies
- DE SOUSA REIS, Rui Jorge - Director at Enteraction TV Learning Limited
Registered address
1,085 companies are registered at this address - likely a registration agent.