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RECORD TV NETWORK LIMITED - 199-201, Seven Sisters Road, Finsbury Park, London, United Kingdom
Company Information
- Company registration number
- 05297177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 199-201
- Seven Sisters Road
- Finsbury Park
- London
- N4 3NG 199-201, Seven Sisters Road, Finsbury Park, London, N4 3NG UK
Management
- Managing Directors
- WELLINGTON MARCELO CARDOSO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Age Of Company 2004-11-26 19 years
- SIC/NACE
- 59113 - Television programme production activities
Ownership
- Beneficial Owners
- Mr Wellington Marcelo Cardoso
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DESTINATIONS TV LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-11-26
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RECORD TV NETWORK LIMITED Company Description
- RECORD TV NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 05297177. Its current trading status is "live". It was registered 2004-11-26. It was previously called DESTINATIONS TV LIMITED. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-11-26.It can be contacted at 199-201 .
Get RECORD TV NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Record Tv Network Limited - 199-201, Seven Sisters Road, Finsbury Park, London, United Kingdom
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RECORD TV NETWORK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05297177#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05297177#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05297177#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES (2017-11-30) - CS01
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CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2017-02-21) - CS01
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CHANGE PERSON AS DIRECTOR (2017-02-22) - CH01
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31/12/16 UNAUDITED ABRIDGED (2017-09-29) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-03-22) - MR04
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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keyboard_arrow_right 2015
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26/11/15 FULL LIST (2015-11-27) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN (2015-03-12) - TM01
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keyboard_arrow_right 2014
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26/11/14 FULL LIST (2014-11-28) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WELLINGTON MARCELO CARDOSO / 26/11/2013 (2013-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PITMAN / 26/11/2013 (2013-11-27) - CH01
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26/11/13 FULL LIST (2013-11-28) - AR01
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keyboard_arrow_right 2012
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26/11/12 FULL LIST (2012-11-27) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-26) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2012-01-19) - AA
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keyboard_arrow_right 2011
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26/11/10 FULL LIST (2011-01-18) - AR01
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26/11/11 FULL LIST (2011-11-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY COLIN HOUSE (2011-07-19) - TM02
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31/12/09 TOTAL EXEMPTION SMALL (2011-03-11) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR WELLINGTON MARCELO CARDOSO (2010-10-04) - AP01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-01) - AA
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31/12/07 TOTAL EXEMPTION SMALL (2009-05-18) - AA
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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26/11/09 FULL LIST (2009-12-31) - AR01
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2007-12-12) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-12-12) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM: (2006-12-10) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2006-03-17) - 225
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM: (2005-01-27) - 287
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NEW SECRETARY APPOINTED (2005-01-27) - 288a
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SECRETARY RESIGNED (2005-01-27) - 288b
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NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2005-12-22) - 363s
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AD 26/11/04--------- (2005-03-30) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-01) - 395
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DIRECTOR RESIGNED (2005-01-27) - 288b
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-12-06) - CERTNM
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INCORPORATION DOCUMENTS (2004-11-26) - NEWINC
