RECORD TV NETWORK LIMITED
Company number 05297177 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Mr Rui Jorge De Sousa Reis as a director on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Joao Luiz Urbaneja as a director on 2026-07-21 · 1 page | View document |
| 10 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of David Perpetuo as a secretary on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Rui Jorge De Sousa Reis as a secretary on 2026-01-05 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Feb 2022 | Appointment of Mr David Perpetuo as a secretary on 2022-02-10 · 2 pages | View document |
| 28 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 2 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Jul 2021 | Registered office address changed from 199-201 Seven Sisters Road Finsbury Park London N4 3NG to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2021-07-02 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / REDE RECORD DE TELEVISAN EUROPA SA / 06/04/2016 | View document |
| 31 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Feb 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PITMAN / 26/11/2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WELLINGTON MARCELO CARDOSO / 26/11/2013 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN HOUSE | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 18 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR WELLINGTON MARCELO CARDOSO · 2 pages | View document |
| 31 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 1 SANDROCK COTTAGES PETWORTH ROAD NORTHCHAPEL PETWORTH WEST SUSSEX GU28 9HW | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | COMPANY NAME CHANGED DESTINATIONS TV LIMITED CERTIFICATE ISSUED ON 06/12/04 | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |