logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Perpetuo, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Urbaneja, Joao Luiz
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Joao Luiz Urbaneja
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressRua Martires De Timor, No 34 Quinta Figo Maduro, 2685 - 331, Prior Velho, Portugal, Portugal
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Pitman, Graham Frederick
    Director born in May 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Cardoso, Wellington Marcelo
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Wellington Marcelo Cardoso
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    House, Colin Geoffrey
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RECORD TV NETWORK LIMITED

Previous name
DESTINATIONS TV LIMITED - 2004-12-06
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
784 GBP2023-06-30
Cash at bank and in hand
9,463 GBP2024-06-30
4,555 GBP2023-06-30
Current Assets
9,463 GBP2024-06-30
5,339 GBP2023-06-30
Creditors
Current
10,947 GBP2024-06-30
780 GBP2023-06-30
Net Current Assets/Liabilities
-1,484 GBP2024-06-30
4,559 GBP2023-06-30
Total Assets Less Current Liabilities
-1,484 GBP2024-06-30
4,559 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
561,104 GBP2024-06-30
561,104 GBP2023-06-30
Retained earnings (accumulated losses)
-562,688 GBP2024-06-30
-556,645 GBP2023-06-30
Equity
-1,484 GBP2024-06-30
4,559 GBP2023-06-30

  • RECORD TV NETWORK LIMITED
    Info
    DESTINATIONS TV LIMITED - 2004-12-06
    Registered number 05297177
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.