# Record TV Network Limited

## Details

- **Company number:** [05297177](https://find-and-update.company-information.service.gov.uk/company/05297177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2004
- **Registered office:** 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## 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 | - |





## Directors' other companies

- [DE SOUSA REIS, Rui Jorge](/person/6244534) - director at [Enteraction TV Learning Limited](/company/04354822)



## Registered address

1,085 companies are registered at this address - likely a registration agent.