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Nom

Rize Television Limited

Adresse
2 Kingdom Street
London
W2 6JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07491530 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • IN2 ALL Things Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB N.B.D Holdings Limited Status: Active Notified: 07/10/2021 Companies House Number: 02477508 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dcd Media Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 03393610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Nbd Holdings Limited, 2 Kingdom Street, London, England, W2 6JP Status: Active Notified: 01/10/2022 Role: Director
    Sullivan, Eamon Gerard London, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ayton, Steve London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/01/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craven, David Charles Mcnae 20 Primrose Street, London, England Status: Ceased Notified: 29/11/2012 Ceased: 01/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rize International Limited Status: Active Notified: 06/04/2016 Companies House Number: 08161943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Rize Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08162309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control