RIZE TELEVISION LIMITED
Overview
| Company Name | RIZE TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07491530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIZE TELEVISION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RIZE TELEVISION LIMITED located?
| Registered Office Address | 2 Kingdom Street W2 6JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIZE TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN2 ALL THINGS LIMITED | Jan 13, 2011 | Jan 13, 2011 |
What are the latest accounts for RIZE TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIZE TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for RIZE TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Paul Ayton as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicola Beverley Davies-Williams as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamon Gerard Sullivan as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abhishek Rastogi as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Abhishek Rastogi as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Eamon Gerard Sullivan as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Ayton as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on Jun 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074915300002, created on Jan 25, 2023 | 12 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Dcd Media Plc as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Nbd Holdings Limited as a director on Oct 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of David Charles Mcnae Craven as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Ayton as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for N.B.D Holdings Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Notification of N.B.D Holdings Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of RIZE TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYTON, Steven Paul | Director | Kingdom Street W2 6JP London 2 England | England | British | Director | 327044780001 | ||||||||
| DAVIES-WILLIAMS, Nicola Beverley | Director | Kingdom Street W2 6JP London 2 England | England | British | Director | 137331280001 | ||||||||
| PIKE, Nicholas John | Director | Kingdom Street W2 6JP London 2 England | United Kingdom | British | Director | 290766640001 | ||||||||
| NBD HOLDINGS LIMITED | Director | c/o Dcd Rights Ltd Kingdom Street W2 6JP London 2 England |
| 300627410001 | ||||||||||
| ALEXANDER-SINCLAIR, Celestria | Secretary | c/o John Bottomley Crosswall EC3N 2SG London One America Square United Kingdom | British | 160721900001 | ||||||||||
| BOTTOMLEY, John | Secretary | c/o John Bottomley Crosswall EC3N 2SG London One America Square United Kingdom | 167490530001 | |||||||||||
| SADLER, John Michael | Secretary | 22 Glenthorne Road W6 0NG London Glen House United Kingdom | 174204550001 | |||||||||||
| AYTON, Steve | Director | c/o Dcd Rights Ltd Kingdom Street W2 6JP London 2 United Kingdom | United Kingdom | British | Director | 301145460001 | ||||||||
| CRAVEN, David Charles Mcnae | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Dickson Minto Ws, England | England | British | Director | 160078880001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| LAWS, Teisa | Director | Manchester Street W1U 7LL London 40 | Uk | British | Solicitor | 159858500001 | ||||||||
| LAZARUS, Sheldon | Director | 259 - 269 Old Marylebone Road NW1 5RA London 9th Floor, Winchester House England | United Kingdom | British | Tv Producer | 178399540001 | ||||||||
| RASTOGI, Abhishek | Director | Kingdom Street W2 6JP London 2 England | Singapore | Canadian | Director | 324023650001 | ||||||||
| SULLIVAN, Eamon Gerard | Director | Kingdom Street W2 6JP London 2 England | England | Irish | Director | 192766890003 | ||||||||
| DCD MEDIA PLC | Director | 259 - 269 Old Marylebone Road NW1 5RA London 9th Floor, Winchester House England |
| 167502780001 |
Who are the persons with significant control of RIZE TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.B.D Holdings Limited | Oct 07, 2021 | 20 Primrose Street EC2A 2EW London Dixon Minto Ws England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dcd Media Plc | Apr 06, 2016 | Old Marylebone Road NW1 5RA London Winchester House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0