RIZE TELEVISION LIMITED
LONDON IN2 ALL THINGS LIMITED

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Company number 07491530
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Sheldon Lazarus as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIZE TELEVISION LIMITED are www.rizetelevision.co.uk, and www.rize-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rize Television Limited is a Private Limited Company. The company registration number is 07491530. Rize Television Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Rize Television Limited is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . CRAVEN, David Charles Mcnae is a Director of the company. DCD MEDIA PLC is a Director of the company. Secretary ALEXANDER-SINCLAIR, Celestria has been resigned. Secretary BOTTOMLEY, John has been resigned. Secretary SADLER, John Michael has been resigned. Director KAHAN, Barbara has been resigned. Director LAWS, Teisa has been resigned. Director LAZARUS, Sheldon has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 29 November 2012
59 years old
Director
DCD MEDIA PLC
Appointed Date: 12 March 2012

Resigned Directors

Secretary
ALEXANDER-SINCLAIR, Celestria
Resigned: 12 March 2012
Appointed Date: 13 January 2011
Secretary
BOTTOMLEY, John
Resigned: 29 November 2012
Appointed Date: 12 March 2012
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Director
KAHAN, Barbara
Resigned: 13 January 2011
Appointed Date: 13 January 2011
94 years old
Director
LAWS, Teisa
Resigned: 12 March 2012
Appointed Date: 13 January 2011
60 years old
Director
LAZARUS, Sheldon
Resigned: 26 September 2016
Appointed Date: 12 March 2012
55 years old

Persons With Significant Control

Dcd Media Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIZE TELEVISION LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Termination of appointment of Sheldon Lazarus as a director on 26 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Director's details changed for Dcd Media Plc on 11 May 2016
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
...
... and 30 more events
10 Jun 2011
Appointment of Celestria Alexander-Sinclair as a secretary
06 May 2011
Appointment of Teisa Laws as a director
21 Apr 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
18 Jan 2011
Termination of appointment of Barbara Kahan as a director
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RIZE TELEVISION LIMITED Charges

11 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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