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Home > England & Wales Companies > RIZE TELEVISION LIMITED
Company Information for

RIZE TELEVISION LIMITED

2 Kingdom Street, London, W2 6JP,
Company Registration Number
07491530
Private Limited Company
Active

Company Overview

About Rize Television Ltd
RIZE TELEVISION LIMITED was founded on 2011-01-13 and has its registered office in London. The organisation's status is listed as "Active". Rize Television Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIZE TELEVISION LIMITED
 
Legal Registered Office
2 Kingdom Street
London
W2 6JP
Other companies in W6
 
Previous Names
IN2 ALL THINGS LIMITED21/04/2011
Filing Information
Company Number 07491530
Company ID Number 07491530
Date formed 2011-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts SMALL
Last Datalog update: 2024-12-20 17:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIZE TELEVISION LIMITED
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Company Officers of RIZE TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES MCNAE CRAVEN
 Director 2012-11-29
DCD MEDIA PLC
 Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHELDON LAZARUS
 Director 2012-03-12 2016-09-26
JOHN MICHAEL SADLER
 Company Secretary 2012-11-29 2014-01-23
JOHN BOTTOMLEY
 Company Secretary 2012-03-12 2012-11-29
CELESTRIA ALEXANDER-SINCLAIR
 Company Secretary 2011-01-13 2012-03-12
TEISA LAWS
 Director 2011-01-13 2012-03-12
BARBARA KAHAN
 Director 2011-01-13 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES MCNAE CRAVEN MAYFAIR CAPITAL INVESTMENTS UK LIMITED Director 2017-06-05 CURRENT 2012-10-03 Active
DAVID CHARLES MCNAE CRAVEN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
DAVID CHARLES MCNAE CRAVEN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN RIZE PUBLISHING LIMITED Director 2013-11-13 CURRENT 2012-07-31 Active
DAVID CHARLES MCNAE CRAVEN RIZE INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN N.B.D. PICTURES LIMITED Director 2012-11-29 CURRENT 1984-03-07 Active
DAVID CHARLES MCNAE CRAVEN DCD PRODUCTIONS (UK) LIMITED Director 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PROSPECT CYMRU/WALES LIMITED Director 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DCD PUBLISHING LIMITED Director 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PIE SHOP PRODUCTIONS LTD Director 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BOX FILM DISTRIBUTION LIMITED Director 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DONE AND DUSTED GROUP LIMITED Director 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN SEPTEMBER FILMS LIMITED Director 2012-11-29 CURRENT 1985-11-27 Active
DAVID CHARLES MCNAE CRAVEN DCD RIGHTS LIMITED Director 2012-11-29 CURRENT 1992-03-11 Active
DAVID CHARLES MCNAE CRAVEN BREATHTAKING LIMITED Director 2012-11-29 CURRENT 1999-07-22 Active
DAVID CHARLES MCNAE CRAVEN DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED Director 2012-11-29 CURRENT 1999-09-24 Active
DAVID CHARLES MCNAE CRAVEN DCD DRAMA LIMITED Director 2012-11-29 CURRENT 2000-02-29 Active
DAVID CHARLES MCNAE CRAVEN BOX TV LIMITED Director 2012-11-29 CURRENT 2000-07-26 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (IN PRODUCTION) LIMITED Director 2012-11-29 CURRENT 2004-01-08 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER SONGS LIMITED Director 2012-11-29 CURRENT 1995-08-03 Active
DAVID CHARLES MCNAE CRAVEN SEQUENCE POST LIMITED Director 2012-11-29 CURRENT 2012-01-31 Liquidation
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODCO) LIMITED Director 2012-11-29 CURRENT 2002-01-18 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM (BOUDICCA) LIMITED Director 2012-11-29 CURRENT 2002-02-25 Active
DAVID CHARLES MCNAE CRAVEN PROSPECT PICTURES LIMITED Director 2012-11-29 CURRENT 2012-02-10 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. HOLDINGS LIMITED Director 2012-11-29 CURRENT 1990-03-06 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM LIMITED Director 2012-11-29 CURRENT 2001-01-09 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (DICE) LIMITED Director 2012-11-29 CURRENT 2001-02-16 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (S&L) LIMITED Director 2012-11-29 CURRENT 2001-08-31 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODUCTION) LTD Director 2012-11-29 CURRENT 2002-01-17 Active
DAVID CHARLES MCNAE CRAVEN DCD MEDIA LIMITED Director 2012-07-04 CURRENT 1997-06-27 Liquidation
DAVID CHARLES MCNAE CRAVEN SPORTINGWINS LIMITED Director 2011-07-13 CURRENT 2011-05-18 Liquidation
DAVID CHARLES MCNAE CRAVEN AMALGAMATED RACING LIMITED Director 2011-04-27 CURRENT 2006-06-19 Liquidation
DAVID CHARLES MCNAE CRAVEN DATAWEST COMPUTER SERVICES LIMITED Director 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TELECTRONICS SYSTEMS LIMITED Director 2011-04-18 CURRENT 1995-02-07 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE RETAIL LIMITED Director 2011-04-18 CURRENT 2000-06-21 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE GAMING LIMITED Director 2011-04-18 CURRENT 1992-03-17 Liquidation
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED Director 2011-04-18 CURRENT 1992-06-16 Active
DAVID CHARLES MCNAE CRAVEN MICROSKILL (SERVICES) LIMITED Director 2011-04-18 CURRENT 1970-07-02 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE WASHOSP LIMITED Director 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE LIMITED Director 2011-04-08 CURRENT 1969-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2024-09-11APPOINTMENT TERMINATED, DIRECTOR ABHISHEK RASTOGI
2024-09-11APPOINTMENT TERMINATED, DIRECTOR EAMON GERARD SULLIVAN
2024-09-11DIRECTOR APPOINTED MS NICOLA BEVERLEY DAVIES-WILLIAMS
2024-09-11DIRECTOR APPOINTED MR STEVEN PAUL AYTON
2024-09-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-13DIRECTOR APPOINTED MR ABHISHEK RASTOGI
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-02-15DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN
2024-02-13CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR STEVE AYTON
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England
2023-02-08CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-26REGISTRATION OF A CHARGE / CHARGE CODE 074915300002
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-14DIRECTOR APPOINTED MR STEVE AYTON
2022-10-14APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN
2022-10-14Appointment of Nbd Holdings Limited as director on 2022-10-01
2022-10-14APPOINTMENT TERMINATED, DIRECTOR DCD MEDIA PLC
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN
2022-10-14AP02Appointment of Nbd Holdings Limited as director on 2022-10-01
2022-10-14AP01DIRECTOR APPOINTED MR STEVE AYTON
2022-02-03Change of details for N.B.D Holdings Limited as a person with significant control on 2021-12-10
2022-02-03CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-03PSC05Change of details for N.B.D Holdings Limited as a person with significant control on 2021-12-10
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29PSC02Notification of N.B.D Holdings Limited as a person with significant control on 2021-10-07
2021-11-29PSC07CESSATION OF DCD MEDIA PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28SH20Statement by Directors
2021-06-28SH19Statement of capital on 2021-06-28 GBP 1,000
2021-06-28CAP-SSSolvency Statement dated 11/06/21
2021-06-28RES13Resolutions passed:
  • Cancel share premium account 11/06/2021
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-24AA01Current accounting period extended from 30/12/19 TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON LAZARUS
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24CH02Director's details changed for Dcd Media Plc on 2016-05-11
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG
2016-01-18AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH02Director's details changed for Dcd Media Plc on 2012-11-29
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM C/O John Bottomley One America Square Crosswall London EC3N 2SG United Kingdom
2012-12-06AP03SECRETARY APPOINTED MR JOHN MICHAEL SADLER
2012-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY
2012-12-06AP03SECRETARY APPOINTED MR JOHN MICHAEL SADLER
2012-12-06AP01DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-09AR0113/01/12 FULL LIST
2012-05-08GAZ1FIRST GAZETTE
2012-05-02AA01PREVSHO FROM 31/01/2012 TO 30/12/2011
2012-03-23RES01ADOPT ARTICLES 16/03/2012
2012-03-13AP02CORPORATE DIRECTOR APPOINTED DCD MEDIA PLC
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TEISA LAWS
2012-03-13AP03SECRETARY APPOINTED JOHN BOTTOMLEY
2012-03-13AP01DIRECTOR APPOINTED SHELDON LAZARUS
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY CELESTRIA ALEXANDER-SINCLAIR
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O NEWLAWSLEGAL 21 ARLINGTON STREET LONDON SW1A 1RN UNITED KINGDOM
2012-03-13SH0112/03/12 STATEMENT OF CAPITAL GBP 1000
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 40 MANCHESTER STREET LONDON W1U 7LL UNITED KINGDOM
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / CELESTRIA ALEXANDER-SINCLAIR / 14/02/2012
2011-06-10AP03SECRETARY APPOINTED CELESTRIA ALEXANDER-SINCLAIR
2011-05-06AP01DIRECTOR APPOINTED TEISA LAWS
2011-04-21RES15CHANGE OF NAME 13/04/2011
2011-04-21CERTNMCOMPANY NAME CHANGED IN2 ALL THINGS LIMITED CERTIFICATE ISSUED ON 21/04/11
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RIZE TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against RIZE TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-17 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of RIZE TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIZE TELEVISION LIMITED
Trademarks
We have not found any records of RIZE TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIZE TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as RIZE TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where RIZE TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRIZE TELEVISION LIMITEDEvent Date2012-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIZE TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIZE TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6JP