Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Rize Television Limited
- Incorporated
- 13 January 2011 (15 years)
- Previously known as
- In2 All Things Limited (until 21 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6JP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born March 1953 (73)
Director · Appointed 12 May 2025
British
Born March 1977 (49)
Director · Appointed 20 August 2024
British
Born September 1960 (66)
Director · Appointed 20 August 2024
British
Born July 1954 (72)
Officer history (13 former)
21 May 2025
12 May 2025
12 May 2025
12 May 2025
20 August 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
31 May 2024
31 January 2024
30 January 2024
1 October 2022
1 October 2022
1 October 2022
Resigned Dcd Media Plc as Corporate Director
1 October 2022
26 September 2016
23 January 2014
Resigned Sadler, John Michael as Secretary
29 November 2012
Appointed Sadler, John Michael as Secretary
29 November 2012
Resigned Bottomley, John as Secretary
29 November 2012
12 March 2012
12 March 2012
Appointed Dcd Media Plc as Corporate Director
12 March 2012
Appointed Bottomley, John as Secretary
12 March 2012
Resigned Alexander-Sinclair, Celestria as Secretary
12 March 2012
Resigned Laws, Teisa as Director
13 January 2011
13 January 2011
13 January 2011
Appointed Alexander-Sinclair, Celestria as Secretary
13 January 2011
Appointed Laws, Teisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02477508
Holdings 1
Companies where Rize Television Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2021
Ceased DCD Media PLC — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited This company Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Tended Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £1,924
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £2,432 | |
| Debtors | £1 | £1 |
| Cash | £1,924 | £2,431 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £2,432 | |
| Shareholder Funds | £1,926 | £2,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registration of a charge |
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