Active
Company Information for REBELLION PUBLISHING HOLDINGS LTD
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
|
Company Registration Number
02771597
Private Limited Company
Active |
Company Name | ||
---|---|---|
REBELLION PUBLISHING HOLDINGS LTD | ||
Legal Registered Office | ||
RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES Other companies in OX2 | ||
Previous Names | ||
|
Company Number | 02771597 | |
---|---|---|
Company ID Number | 02771597 | |
Date formed | 1992-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-06 15:51:10 |
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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 INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | 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 | |
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 GAMES IP LTD | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027715970002 | |
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 | |
PSC05 | Change of details for Rebellion Group Holdings Ltd as a person with significant control on 2019-06-02 | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF CHRISTOPHER ROSS KINGSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rebellion Group Holdings Ltd as a person with significant control on 2018-08-21 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
RES15 | CHANGE OF NAME 28/06/2018 | |
CERTNM | Company name changed rebellion holdings LIMITED\certificate issued on 28/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KINGSLEY | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' 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 86 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/11/10 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 | 27/11/09 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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
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 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/11/06; 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 27/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/12/00; 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 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 61 CROWN ROAD WHEATLEY OXON OX33 1UL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/12/95; 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 07/12/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 | |
363b | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
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 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REBELLION PUBLISHING HOLDINGS 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. |