Active
Company Information for REBELLION INTERACTIVE LIMITED
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REBELLION INTERACTIVE LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES Other companies in OX2 | |
Company Number | 02770943 | |
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Company ID Number | 02770943 | |
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 | FULL |
Last Datalog update: | 2024-12-05 07:42:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REBELLION INTERACTIVE GAMES LIMITED | RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES | Active | Company formed on the 2008-07-10 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROSS KINGSLEY |
||
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 GAMES IP LTD | 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 GAMES IP LTD | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027709430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Jason Kingsley on 2019-07-22 | |
CH01 | Director's details changed for Mr Jonathan Jason Kingsley on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROSS KINGSLEY on 2019-06-01 | |
CH01 | Director's details changed for Mr Christopher Ross Kingsley on 2019-06-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF REBELLION PUBLISHING HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rebellion Games Holdings Ltd as a person with significant control on 2018-09-04 | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS 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 | SMALL COMPANY ACCOUNTS 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 | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 21/11/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OXFORDSHIRE OX1 1QN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | 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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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;DIRECTOR'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 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
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 | |
CERTNM | COMPANY NAME CHANGED REBELLION PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/09/99 | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 61 CROWN ROAD WHEATLEY OXFORDSHIRE OX33 1UL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
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 | |
363s | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 | |
363b | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MISS A TIPPLES QC | HC-2015-000800 | Rebellion Interactive Ltd v Square Enix (2009) Ltd | |||||
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Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO1157110 | Gazoob Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as REBELLION INTERACTIVE LIMITED 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. |