Rize Television Limited in LONDON

Rize Television Limited LONDON

Rize Television started in year 2011 as Private Limited Company with registration number 07491530. The Rize Television company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JP. Since 21st April 2011 Rize Television Limited is no longer carrying the name In2 All Things.

The firm has one director. Eamon S., appointed on 30 January 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rize Television Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07491530
Date of Incorporation	Thu, 13th Jan 2011
Industry	Television programme production activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Eamon S.

Position: Director

Appointed: 30 January 2024

Nbd Holdings Limited

Position: Corporate Director

Appointed: 01 October 2022

Steve A.

Position: Director

Appointed: 01 October 2022

Resigned: 31 January 2024

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 01 October 2022

John B.

Position: Secretary

Appointed: 12 March 2012

Resigned: 29 November 2012

Sheldon L.

Position: Director

Appointed: 12 March 2012

Resigned: 26 September 2016

Dcd Media Plc

Position: Corporate Director

Appointed: 12 March 2012

Resigned: 01 October 2022

Teisa L.

Position: Director

Appointed: 13 January 2011

Resigned: 12 March 2012

Barbara K.

Position: Director

Appointed: 13 January 2011

Resigned: 13 January 2011

Celestria A.

Position: Secretary

Appointed: 13 January 2011

Resigned: 12 March 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is N.b.d Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dcd Media Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N.B.D Holdings Limited

Dixon Minto Ws 20 Primrose Street, 2 Kingdom Street, London, EC2A 2EW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02477508
Notified on	7 October 2021
Nature of control:	75,01-100% shares

Dcd Media Plc

Winchester House Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03393610
Notified on	6 April 2016
Ceased on	7 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

In2 All Things	April 21, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 30th January 2024 filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 30th January 2024 filed on: 15th, February 2024	officers	Free Download (2 pages)
TM01	31st January 2024 - the day director's appointment was terminated filed on: 13th, February 2024	officers	Free Download (1 page)
AD01	Address change date: 29th June 2023. New Address: 2 Kingdom Street London W2 6JP. Previous address: Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England filed on: 29th, June 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AP01	New director was appointed on 1st October 2022 filed on: 14th, October 2022	officers	Free Download (2 pages)
AP02	New member appointment on 1st October 2022. filed on: 14th, October 2022	officers	Free Download (2 pages)
TM01	1st October 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
TM01	1st October 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, June 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 28th June 2021: 1000.00 GBP filed on: 28th, June 2021	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 11/06/21 filed on: 28th, June 2021	insolvency	Free Download (1 page)
AD01	Address change date: 16th April 2021. New Address: Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England filed on: 16th, April 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 13th, November 2020	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 30th December 2019 to 31st March 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (15 pages)
TM01	26th September 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
CH02	Directors's details changed on 11th May 2016 filed on: 24th, May 2016	officers	Free Download (1 page)
AD01	Address change date: 13th May 2016. New Address: 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA. Previous address: Glen House 22 Glenthorne Road London W6 0NG filed on: 13th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 1000.00 GBP	capital
TM02	23rd January 2014 - the day secretary's appointment was terminated filed on: 23rd, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (15 pages)
CH02	Directors's details changed on 29th November 2012 filed on: 22nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O John Bottomley One America Square Crosswall London EC3N 2SG United Kingdom on 7th December 2012 filed on: 7th, December 2012	address	Free Download (1 page)
AP01	New director was appointed on 6th December 2012 filed on: 6th, December 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 6th December 2012 filed on: 6th, December 2012	officers	Free Download (1 page)
TM02	6th December 2012 - the day secretary's appointment was terminated filed on: 6th, December 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 6th December 2012 filed on: 6th, December 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th December 2011 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2012	resolution	Free Download (24 pages)
SH01	Statement of Capital on 12th March 2012: 1000.00 GBP filed on: 13th, March 2012	capital	Free Download (3 pages)
AD01	Registered office address changed from C/O Newlawslegal 21 Arlington Street London SW1A 1RN United Kingdom on 13th March 2012 filed on: 13th, March 2012	address	Free Download (1 page)
AP03	New secretary appointment on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
TM02	13th March 2012 - the day secretary's appointment was terminated filed on: 13th, March 2012	officers	Free Download (1 page)
AP02	New member appointment on 13th March 2012. filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	13th March 2012 - the day director's appointment was terminated filed on: 13th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Manchester Street London W1U 7LL United Kingdom on 14th February 2012 filed on: 14th, February 2012	address	Free Download (1 page)
CH03	On 14th February 2012 secretary's details were changed filed on: 14th, February 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 10th June 2011 filed on: 10th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2011 filed on: 6th, May 2011	officers	Free Download (3 pages)
CERTNM	Company name changed IN2 all things LIMITEDcertificate issued on 21/04/11 filed on: 21st, April 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 13th April 2011	change of name
TM01	18th January 2011 - the day director's appointment was terminated filed on: 18th, January 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2011	incorporation	Free Download (20 pages)

Rize Television Limited LONDON

Rize Television Limited Address / Contact

Company Information / Profile

Company staff

Eamon S.

Nbd Holdings Limited

Steve A.

John S.

David C.

John B.

Sheldon L.

Dcd Media Plc

Teisa L.

Barbara K.

Celestria A.

People with significant control

Company previous names

Company filings

Company search

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