Active
Company Information for REBELLION GAMES IP LTD
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
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Company Registration Number
02770932
Private Limited Company
Active |
Company Name | ||
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REBELLION GAMES IP LTD | ||
Legal Registered Office | ||
RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES Other companies in OX2 | ||
Previous Names | ||
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Company Number | 02770932 | |
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Company ID Number | 02770932 | |
Date formed | 1992-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:42:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROSS KINGSLEY |
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CHRISTOPHER ROSS KINGSLEY |
||
JONATHAN JASON KINGSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN KINGSLEY |
Director | ||
JOHN JOSEPH O'BRIEN |
Company Secretary | ||
PATRICK JOHN KINGSLEY |
Company Secretary | ||
FRANCIS TERENCE WARN |
Company Secretary | ||
FRANCIS TERENCE WARN |
Director | ||
KEVIN BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REBELLION GROUP LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION ENTERTAINMENT HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION SERVICES LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
GLOWMADE LTD | Director | 2018-06-25 | CURRENT | 2015-06-24 | Active | |
REBELLION 2000 AD LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
REBELLION COMMERCIAL PROPERTIES LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
REBELLION WARWICK LTD | Director | 2017-12-20 | CURRENT | 2011-10-25 | Active | |
RADIANT WORLDS (SKYSAGA) LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
REBELLION FACTUAL LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION PROPERTIES LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION ENTERTAINMENT LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
SNIPER ELITE PRODUCTIONS LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
REBELLION PRODUCTIONS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GAZOOB INTERACTIVE LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
AMMO HOLDINGS LTD | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
GAZOOB HOLDINGS LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Liquidation | |
GAZOOB LIMITED | Director | 2011-06-28 | CURRENT | 1984-11-09 | Dissolved 2018-03-07 | |
REBELLION PUBLISHING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
PAST TENTS LIMITED | Director | 2009-06-08 | CURRENT | 1994-11-01 | Active - Proposal to Strike off | |
REBELLION INTERACTIVE GAMES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
REBELLION PUBLISHING IP LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
REBELLION LIVERPOOL LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
HALL,THE PRINTER,LIMITED | Director | 2004-12-15 | CURRENT | 1913-09-17 | Active | |
REBELLION SOFTWARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
AUDIOMOTION STUDIOS LIMITED | Director | 2002-12-19 | CURRENT | 2002-07-08 | Active | |
REBELLION LIMITED | Director | 2001-11-13 | CURRENT | 1989-09-19 | Active | |
REBELLION INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION DEVELOPMENTS LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION PUBLISHING HOLDINGS LTD | Director | 1993-10-14 | CURRENT | 1992-12-07 | Active | |
ANT GAMES LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2014-07-01 | |
REBELLION PUBLISHING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
PAST TENTS LIMITED | Director | 2009-06-08 | CURRENT | 1994-11-01 | Active - Proposal to Strike off | |
REBELLION INTERACTIVE GAMES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
REBELLION PUBLISHING IP LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
TOURNAMENT EVENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-15 | Dissolved 2016-01-12 | |
GRUSTON LTD | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2017-10-24 | |
HALL,THE PRINTER,LIMITED | Director | 2004-12-15 | CURRENT | 1913-09-17 | Active | |
REBELLION SOFTWARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
AUDIOMOTION STUDIOS LIMITED | Director | 2002-12-19 | CURRENT | 2002-07-08 | Active | |
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
REBELLION LIMITED | Director | 1998-06-01 | CURRENT | 1989-09-19 | Active | |
REBELLION INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION PUBLISHING HOLDINGS LTD | Director | 1993-10-14 | CURRENT | 1992-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027709320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027709320002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Jonathan Jason Kingsley on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
RES01 | ADOPT ARTICLES 27/03/19 | |
CH01 | Director's details changed for Mr Jonathan Jason Kingsley on 2019-03-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROSS KINGSLEY on 2019-03-26 | |
PSC02 | Notification of Rebellion Games Holdings Ltd as a person with significant control on 2018-09-04 | |
PSC07 | CESSATION OF REBELLION PUBLISHING HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027709320001 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC05 | Change of details for Rebellion Holdings Limited as a person with significant control on 2018-06-28 | |
RES15 | CHANGE OF COMPANY NAME 28/06/18 | |
CERTNM | COMPANY NAME CHANGED REBELLION INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 28/06/18 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KINGSLEY | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Christopher Ross Kingsley on 2014-12-11 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 21/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOHN KINGSLEY / 01/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 61 CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED REBELLION RESEARCH LIMITED CERTIFICATE ISSUED ON 15/04/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 | |
363b | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REBELLION GAMES IP LTD
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as REBELLION GAMES IP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |