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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Gordon Andrew
    Born in March 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies-williams, Nicola Beverley
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Back, Terence Alan James
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    N.B.D. HOLDINGS LIMITED
    icon of addressDixon Minto Ws, 20 Primrose Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Alexander-sinclair, Celestria
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 2
    Pike, Nicholas John
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Laws, Teisa
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Ayton, Steve
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Bottomley, John
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Lazarus, Sheldon
    Tv Producer born in January 1970
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 10
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-08-20
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
  • 12
    DCD MEDIA LIMITED - now
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC
    - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2022-10-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    N.B.D. HOLDINGS LIMITED
    icon of addressDcd Rights Ltd, 2, Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Officer
    2022-10-01 ~ 2025-05-21
    PE - Director → CIF 0
parent relation
Company in focus

RIZE TELEVISION LIMITED

Previous name
IN2 ALL THINGS LIMITED - 2011-04-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
2 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
2,431 GBP2024-03-31
2,936 GBP2023-03-31
Current Assets
2,432 GBP2024-03-31
2,937 GBP2023-03-31
Creditors
Current
-14 GBP2023-03-31
Net Current Assets/Liabilities
2,432 GBP2024-03-31
2,923 GBP2023-03-31
Total Assets Less Current Liabilities
2,433 GBP2024-03-31
2,925 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,433 GBP2024-03-31
1,925 GBP2023-03-31
Equity
2,433 GBP2024-03-31
2,925 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
2,911,784 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2024-03-31
Amounts falling due within one year, Current
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • RIZE TELEVISION LIMITED
    Info
    IN2 ALL THINGS LIMITED - 2011-04-21
    Registered number 07491530
    icon of address2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-13 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • RIZE TELEVISION LIMITED
    S
    Registered number 07491530
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, Nw1 5ra, United Kingdom
    Limited Liability Company in England And Wales, England
    CIF 1
  • RIZE TELEVISION LIMITED
    S
    Registered number 07491530
    icon of address9th Floor, Winchester House, 259-269 Old Marylebone Road, London, England, NW1 5RA
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.