RIZE TELEVISION LIMITED

Company summary

Company number: 07491530
Status: ACTIVE
Incorporated / age: 13 January 201115 years
Registered office: 2 Kingdom Street, London, W2 6JP, England
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kingdom Street, London, W2 6JP, England
Nature of business
Television programme production activities
Previous company names
IN2 ALL THINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYTON, Steven Paul ACTIVE	Director	20 Aug 2024		England	September 1960	2, Kingdom Street, London, W2 6JP, England
BACK, Terence Alan James ACTIVE	Director	12 May 2025		United Kingdom	March 1953	Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
DAVIES-WILLIAMS, Nicola Beverley ACTIVE	Director	20 Aug 2024		England	July 1954	2, Kingdom Street, London, W2 6JP, England
PUGH, Gordon Andrew ACTIVE	Director	12 May 2025		United Kingdom	March 1977	Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
ALEXANDER-SINCLAIR, Celestria RESIGNED	Secretary	13 Jan 2011	12 Mar 2012			One America Square, Crosswall, London, EC3N 2SG, United Kingdom
BOTTOMLEY, John RESIGNED	Secretary	12 Mar 2012	29 Nov 2012			One America Square, Crosswall, London, EC3N 2SG, United Kingdom
SADLER, John Michael RESIGNED	Secretary	29 Nov 2012	23 Jan 2014			Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
AYTON, Steve RESIGNED	Director	01 Oct 2022	31 Jan 2024	United Kingdom	September 1960	2, Kingdom Street, London, W2 6JP, United Kingdom
CRAVEN, David Charles Mcnae RESIGNED	Director	29 Nov 2012	01 Oct 2022	England	May 1966	Dickson Minto Ws,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
KAHAN, Barbara RESIGNED	Director	13 Jan 2011	13 Jan 2011	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
LAWS, Teisa RESIGNED	Director	13 Jan 2011	12 Mar 2012	Uk	May 1965	40, Manchester Street, London, W1U 7LL
LAZARUS, Sheldon RESIGNED	Director	12 Mar 2012	26 Sep 2016	United Kingdom	January 1970	9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England
PIKE, Nicholas John RESIGNED	Director	20 Aug 2024	12 May 2025	United Kingdom	December 1962	2, Kingdom Street, London, W2 6JP, England
RASTOGI, Abhishek RESIGNED	Director	31 May 2024	20 Aug 2024	Singapore	September 1981	2, Kingdom Street, London, W2 6JP, England
SULLIVAN, Eamon Gerard RESIGNED	Director	30 Jan 2024	20 Aug 2024	England	December 1963	2, Kingdom Street, London, W2 6JP, England
DCD MEDIA PLC RESIGNED	Director	12 Mar 2012	01 Oct 2022			9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England
NBD HOLDINGS LIMITED RESIGNED	Director	01 Oct 2022	21 May 2025			2, Kingdom Street, London, W2 6JP, England

AYTON, Steven Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: September 1960
Address: 2, Kingdom Street, London, W2 6JP, England

BACK, Terence Alan James ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

DAVIES-WILLIAMS, Nicola Beverley ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: July 1954
Address: 2, Kingdom Street, London, W2 6JP, England

PUGH, Gordon Andrew ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

ALEXANDER-SINCLAIR, Celestria RESIGNED
Role: Secretary
Appointed on: 13 Jan 2011
Resigned on: 12 Mar 2012
Address: One America Square, Crosswall, London, EC3N 2SG, United Kingdom

BOTTOMLEY, John RESIGNED
Role: Secretary
Appointed on: 12 Mar 2012
Resigned on: 29 Nov 2012
Address: One America Square, Crosswall, London, EC3N 2SG, United Kingdom

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 23 Jan 2014
Address: Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom

AYTON, Steve RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2, Kingdom Street, London, W2 6JP, United Kingdom

CRAVEN, David Charles Mcnae RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1966
Address: Dickson Minto Ws,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 13 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

LAWS, Teisa RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 12 Mar 2012
Country of Residence: Uk
Date of birth: May 1965
Address: 40, Manchester Street, London, W1U 7LL

LAZARUS, Sheldon RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England

PIKE, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2, Kingdom Street, London, W2 6JP, England

RASTOGI, Abhishek RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 20 Aug 2024
Country of Residence: Singapore
Date of birth: September 1981
Address: 2, Kingdom Street, London, W2 6JP, England

SULLIVAN, Eamon Gerard RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: December 1963
Address: 2, Kingdom Street, London, W2 6JP, England

DCD MEDIA PLC RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Oct 2022
Address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England

NBD HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 21 May 2025
Address: 2, Kingdom Street, London, W2 6JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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