Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Record TV Network Limited
- Incorporated
- 26 November 2004 (21 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Joao Luiz UrbanejaRede Record DE Televisão Europa S.A.
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1975 (51)
De Sousa Reis, Rui Jorge
Secretary · Appointed 5 January 2026
Officer history (7 former)
21 July 2026
Resigned Urbaneja, Joao Luiz as Director
21 July 2026
5 January 2026
Appointed De Sousa Reis, Rui Jorge as Secretary
5 January 2026
Resigned Perpetuo, David as Secretary
10 February 2022
Appointed Perpetuo, David as Secretary
24 March 2021
Appointed Urbaneja, Joao Luiz as Director
24 March 2021
12 March 2015
30 June 2011
17 September 2010
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joao Luiz Urbaneja
Individual · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born December 1960 (65)
Rede Record DE Televisão Europa S.A.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
24 March 2021
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £7,376
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £39,933 | ||||
| Current Assets | £9,463 | £5,339 | £23,359 | £219,348 | £456,250 | |
| Debtors | £0 | £784 | £6,489 | £49,509 | £323,879 | |
| Cash | £7,376 | £9,463 | £4,555 | £16,870 | £169,839 | £132,371 |
| Creditors (< 1 year) | £11,397 | £10,947 | £780 | £2,413 | £9,497 | £152,808 |
| Net Current Assets | (£4,021) | (£1,484) | £4,559 | £20,946 | £209,851 | £303,442 |
| Net Assets | £209,851 | £335,410 | ||||
| Shareholder Funds | (£4,021) | (£1,484) | £4,559 | £20,946 | £209,851 | £335,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 6 January 2026 | Termination of appointment of a secretary |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
London
Teddington
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →