RIZE Television Limited

Company Name	RIZE Television Limited
Directors	Eamon Gerard Sullivan and NBD Holdings Limited
Company Status	Active
Company Number	07491530
Category	Private Limited Company
Incorporation Date	13 January 2011(13 years, 3 months ago)
Previous Name	IN2 All Things Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2024(13 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	NBD Holdings Limited (Corporation)
Status	Current
Appointed	01 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Teisa Laws
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Manchester Street London W1U 7LL

Secretary Name	Celestria Alexander-Sinclair
Nationality	British
Status	Resigned
Appointed	13 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Sheldon Lazarus
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 September 2016)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Secretary Name	John Bottomley
Status	Resigned
Appointed	12 March 2012(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 November 2012)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(1 year, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr Steve Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	DCD Media Plc (Corporation)
Status	Resigned
Appointed	12 March 2012(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2022)
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Contact

Website	dcdmedia.co.uk
Telephone	020 85639393
Telephone region	London

Location

Registered Address	2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

800 at £1	Dcd Media 80.00% Ordinary
200 at £1	Sheldon Lazarus 20.00% Ordinary

Financials

Year	2014
Turnover	£985,549
Gross Profit	£214,503
Net Worth	£335,483
Cash	£362,313
Current Liabilities	£397,682

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

25 January 2023	Delivered on: 26 January 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
11 July 2012	Delivered on: 17 July 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 January 2023

Delivered on: 26 January 2023
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

11 July 2012

Delivered on: 17 July 2012
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 November 2020	Full accounts made up to 31 March 2020 (15 pages)
24 March 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (16 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
7 January 2019	Satisfaction of charge 1 in full (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
26 June 2017	Full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
17 October 2016	Termination of appointment of Sheldon Lazarus as a director on 26 September 2016 (1 page)
17 October 2016	Termination of appointment of Sheldon Lazarus as a director on 26 September 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
24 May 2016	Director's details changed for Dcd Media Plc on 11 May 2016 (1 page)
24 May 2016	Director's details changed for Dcd Media Plc on 11 May 2016 (1 page)
13 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (15 pages)
23 September 2015	Full accounts made up to 31 December 2014 (15 pages)
15 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
15 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
24 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
22 January 2013	Director's details changed for Dcd Media Plc on 29 November 2012 (2 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for Dcd Media Plc on 29 November 2012 (2 pages)
7 December 2012	Registered office address changed from C/O John Bottomley One America Square Crosswall London EC3N 2SG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O John Bottomley One America Square Crosswall London EC3N 2SG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O John Bottomley One America Square Crosswall London EC3N 2SG United Kingdom on 7 December 2012 (1 page)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
6 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
6 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
2 May 2012	Previous accounting period shortened from 31 January 2012 to 30 December 2011 (3 pages)
2 May 2012	Previous accounting period shortened from 31 January 2012 to 30 December 2011 (3 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 March 2012	Termination of appointment of Celestria Alexander-Sinclair as a secretary (1 page)
13 March 2012	Termination of appointment of Teisa Laws as a director (1 page)
13 March 2012	Appointment of John Bottomley as a secretary (1 page)
13 March 2012	Appointment of Sheldon Lazarus as a director (2 pages)
13 March 2012	Appointment of Sheldon Lazarus as a director (2 pages)
13 March 2012	Appointment of John Bottomley as a secretary (1 page)
13 March 2012	Registered office address changed from C/O Newlawslegal 21 Arlington Street London SW1A 1RN United Kingdom on 13 March 2012 (1 page)
13 March 2012	Termination of appointment of Teisa Laws as a director (1 page)
13 March 2012	Appointment of Dcd Media Plc as a director (2 pages)
13 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000 (3 pages)
13 March 2012	Appointment of Dcd Media Plc as a director (2 pages)
13 March 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,000 (3 pages)
13 March 2012	Termination of appointment of Celestria Alexander-Sinclair as a secretary (1 page)
13 March 2012	Registered office address changed from C/O Newlawslegal 21 Arlington Street London SW1A 1RN United Kingdom on 13 March 2012 (1 page)
14 February 2012	Secretary's details changed for Celestria Alexander-Sinclair on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 40 Manchester Street London W1U 7LL United Kingdom on 14 February 2012 (1 page)
14 February 2012	Secretary's details changed for Celestria Alexander-Sinclair on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 40 Manchester Street London W1U 7LL United Kingdom on 14 February 2012 (1 page)
10 June 2011	Appointment of Celestria Alexander-Sinclair as a secretary (2 pages)
10 June 2011	Appointment of Celestria Alexander-Sinclair as a secretary (2 pages)
6 May 2011	Appointment of Teisa Laws as a director (3 pages)
6 May 2011	Appointment of Teisa Laws as a director (3 pages)
21 April 2011	Company name changed IN2 all things LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution (3 pages)
21 April 2011	Company name changed IN2 all things LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution (3 pages)
18 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
18 January 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)