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RECORD TV NETWORK LIMITED

Active
05297177·incorporated 2004-11-26

RECORD TV NETWORK LIMITED is an active UK private limited company, incorporated on 26 November 2004 at Companies House (number 05297177; OpenRegistry canonical ID GB-05297177-record-tv-network-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-26
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RECORD TV NETWORK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RECORD TV NETWORK LIMITED has 2 persons with significant control on file:

  • Rede Record De Televisão Europa S.A.. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joao Luiz Urbaneja born 1960 resident in Brazil, Brazilian national. Notified 2021-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Wellington Marcelo Cardoso born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05297177.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.