Rise & Shine (Television) Limited

Company details

Type

Private Limited Company

Incorporated

1996-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Radcliffe, Rufus · Director appointed 2024-11-01
• Malcolmson, Eileen June · Secretary appointed 2022-10-06
• Dixon, Lindsay Anne · Director appointed 2019-05-21
• Pitts, Simon Jeremy · Director appointed 2018-01-03 resigned 2024-11-01
• Burness Paull Llp · Corporate Secretary appointed 2022-07-01 resigned 2022-10-06
• Tames, Jane Elizabeth Anne · Secretary appointed 2007-01-26 resigned 2022-07-01
• Harris, George · Director appointed 2019-04-23 resigned 2019-05-21
• Watt, William George · Director appointed 2001-07-11 resigned 2019-04-23
• Woodward, Robert Stanley Lawrence · Director appointed 2007-04-02 resigned 2017-12-31
• Emslie, Donald Gordon · Director appointed 2000-08-07 resigned 2007-04-11
• Clarke, Sara · Secretary appointed 2001-08-31 resigned 2007-01-26
• Flanagan, Andrew Henry · Director appointed 1996-11-14 resigned 2006-07-18
• Davidson, Dawn · Secretary appointed 1997-02-14 resigned 2001-08-31
• Hughes, Gary William · Director appointed 1996-07-23 resigned 2000-08-07
• Macdonald, Angus John · Director appointed 1997-04-16 resigned 1998-08-03
• D.w. Company Services Limited · Corporate Secretary appointed 1996-07-16 resigned 1997-02-14
• Stenhouse, Richard Guy Thomas · Director appointed 1996-07-23 resigned 1997-02-13
• Hughes, Michael Joseph · Director appointed 1996-07-16 resigned 1996-07-23
• Steel, David Alexander · Director appointed 1996-07-16 resigned 1996-07-23
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1996-07-05 resigned 1996-07-16
• Combined Nominees Limited · Corporate Nominee Director appointed 1996-07-05 resigned 1996-07-16

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-01-01
  Persons With Significant Control Statement · notified 2017-01-05
• Stv Group Plc Active
  Corporate Entity Psc · notified 2021-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-19 · satisfied 2021-04-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-08-09 · satisfied 2012-02-04
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-04-04 · satisfied 2004-12-02
  Legal mortgage over "english property"; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-07-18 · satisfied 2003-04-10
  Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets.

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-28 Dormant accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-10-04 Dormant accounts (paper) AA Accounts
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Dormant accounts (paper) AA Accounts
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Director details changed CH01 Officers
• 2022-11-25 Appointment of secretary AP03 Officers
• 2022-11-25 Termination secretary company with name termination date TM02 Officers
• 2022-07-06 Termination secretary company with name termination date TM02 Officers
• 2022-07-06 Appoint corporate secretary company with name date AP04 Officers
• 2022-06-09 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.