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Home > England & Wales Companies > REBELLION LIVERPOOL LTD
Company Information for

REBELLION LIVERPOOL LTD

RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
Company Registration Number
05661032
Private Limited Company
Active

Company Overview

About Rebellion Liverpool Ltd
REBELLION LIVERPOOL LTD was founded on 2005-12-22 and has its registered office in Oxford. The organisation's status is listed as "Active". Rebellion Liverpool Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REBELLION LIVERPOOL LTD
 
Legal Registered Office
RIVERSIDE HOUSE
OSNEY MEAD
OXFORD
OX2 0ES
Other companies in OX2
 
Previous Names
REBELLION (LIVERPOOL) LTD01/07/2019
STRANGELITE LIMITED04/06/2008
Filing Information
Company Number 05661032
Company ID Number 05661032
Date formed 2005-12-22
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 SMALL
Last Datalog update: 2024-12-05 07:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBELLION LIVERPOOL LTD
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Company Officers of REBELLION LIVERPOOL LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROSS KINGSLEY
 Company Secretary 2010-04-23
CHRISTOPHER ROSS KINGSLEY
 Director 2005-12-22
JONATHON JASON KINGSLEY
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH O'BRIEN
 Company Secretary 2005-12-22 2010-04-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-22 2005-12-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-22 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROSS KINGSLEY REBELLION GROUP LTD Director 2018-06-26 CURRENT 2018-06-26 Active
CHRISTOPHER ROSS KINGSLEY REBELLION ENTERTAINMENT HOLDINGS LTD Director 2018-06-26 CURRENT 2018-06-26 Active
CHRISTOPHER ROSS KINGSLEY REBELLION SERVICES LTD Director 2018-06-26 CURRENT 2018-06-26 Active
CHRISTOPHER ROSS KINGSLEY GLOWMADE LTD Director 2018-06-25 CURRENT 2015-06-24 Active
CHRISTOPHER ROSS KINGSLEY REBELLION 2000 AD LTD Director 2018-05-16 CURRENT 2018-05-16 Active
CHRISTOPHER ROSS KINGSLEY REBELLION COMMERCIAL PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ROSS KINGSLEY REBELLION WARWICK LTD Director 2017-12-20 CURRENT 2011-10-25 Active
CHRISTOPHER ROSS KINGSLEY RADIANT WORLDS (SKYSAGA) LIMITED Director 2017-12-20 CURRENT 2013-10-24 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY REBELLION FACTUAL LTD Director 2017-05-23 CURRENT 2017-05-23 Active
CHRISTOPHER ROSS KINGSLEY REBELLION PROPERTIES LTD Director 2017-05-23 CURRENT 2017-05-23 Active
CHRISTOPHER ROSS KINGSLEY REBELLION ENTERTAINMENT LTD Director 2017-04-27 CURRENT 2017-04-27 Active
CHRISTOPHER ROSS KINGSLEY SNIPER ELITE PRODUCTIONS LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY REBELLION PRODUCTIONS LTD Director 2016-07-25 CURRENT 2016-07-25 Active
CHRISTOPHER ROSS KINGSLEY GAZOOB INTERACTIVE LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY AMMO HOLDINGS LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY GAZOOB HOLDINGS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Liquidation
CHRISTOPHER ROSS KINGSLEY GAZOOB LIMITED Director 2011-06-28 CURRENT 1984-11-09 Dissolved 2018-03-07
CHRISTOPHER ROSS KINGSLEY REBELLION PUBLISHING LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
CHRISTOPHER ROSS KINGSLEY PAST TENTS LIMITED Director 2009-06-08 CURRENT 1994-11-01 Active - Proposal to Strike off
CHRISTOPHER ROSS KINGSLEY REBELLION INTERACTIVE GAMES LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
CHRISTOPHER ROSS KINGSLEY REBELLION PUBLISHING IP LTD Director 2008-07-08 CURRENT 2008-07-08 Active
CHRISTOPHER ROSS KINGSLEY HALL,THE PRINTER,LIMITED Director 2004-12-15 CURRENT 1913-09-17 Active
CHRISTOPHER ROSS KINGSLEY REBELLION SOFTWARE LIMITED Director 2003-03-18 CURRENT 2003-03-06 Active
CHRISTOPHER ROSS KINGSLEY AUDIOMOTION STUDIOS LIMITED Director 2002-12-19 CURRENT 2002-07-08 Active
CHRISTOPHER ROSS KINGSLEY REBELLION LIMITED Director 2001-11-13 CURRENT 1989-09-19 Active
CHRISTOPHER ROSS KINGSLEY REBELLION INTERACTIVE LIMITED Director 1993-10-14 CURRENT 1992-12-04 Active
CHRISTOPHER ROSS KINGSLEY REBELLION GAMES IP LTD Director 1993-10-14 CURRENT 1992-12-04 Active
CHRISTOPHER ROSS KINGSLEY REBELLION DEVELOPMENTS LIMITED Director 1993-10-14 CURRENT 1992-12-04 Active
CHRISTOPHER ROSS KINGSLEY REBELLION PUBLISHING HOLDINGS LTD Director 1993-10-14 CURRENT 1992-12-07 Active
JONATHON JASON KINGSLEY REBELLION GROUP LTD Director 2018-06-26 CURRENT 2018-06-26 Active
JONATHON JASON KINGSLEY REBELLION ENTERTAINMENT HOLDINGS LTD Director 2018-06-26 CURRENT 2018-06-26 Active
JONATHON JASON KINGSLEY REBELLION SERVICES LTD Director 2018-06-26 CURRENT 2018-06-26 Active
JONATHON JASON KINGSLEY REBELLION 2000 AD LTD Director 2018-05-16 CURRENT 2018-05-16 Active
JONATHON JASON KINGSLEY REBELLION COMMERCIAL PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
JONATHON JASON KINGSLEY REBELLION WARWICK LTD Director 2017-12-20 CURRENT 2011-10-25 Active
JONATHON JASON KINGSLEY RADIANT WORLDS (SKYSAGA) LIMITED Director 2017-12-20 CURRENT 2013-10-24 Active - Proposal to Strike off
JONATHON JASON KINGSLEY REBELLION FACTUAL LTD Director 2017-05-23 CURRENT 2017-05-23 Active
JONATHON JASON KINGSLEY REBELLION PROPERTIES LTD Director 2017-05-23 CURRENT 2017-05-23 Active
JONATHON JASON KINGSLEY SNIPER PRODUCTIONS LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JONATHON JASON KINGSLEY REBELLION ENTERTAINMENT LTD Director 2017-04-27 CURRENT 2017-04-27 Active
JONATHON JASON KINGSLEY SNIPER ELITE PRODUCTIONS LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
JONATHON JASON KINGSLEY REBELLION PRODUCTIONS LTD Director 2016-07-25 CURRENT 2016-07-25 Active
JONATHON JASON KINGSLEY GAZOOB INTERACTIVE LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
JONATHON JASON KINGSLEY AMMO HOLDINGS LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JONATHON JASON KINGSLEY COMPETITIVE IDEAS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2014-06-17
JONATHON JASON KINGSLEY REBELLION DEVELOPMENTS LIMITED Director 1993-10-14 CURRENT 1992-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056610320002
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-07-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10RES01ADOPT ARTICLES 10/11/21
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056610320001
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056610320002
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-04CH01Director's details changed for Mr Jonathon Jason Kingsley on 2019-06-01
2019-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROSS KINGSLEY on 2019-06-01
2019-07-01RES15CHANGE OF COMPANY NAME 01/07/19
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25PSC07CESSATION OF REBELLION GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25PSC02Notification of Rebellion Games Holdings Ltd as a person with significant control on 2018-08-22
2018-09-27PSC07CESSATION OF CHRISTOPHER ROSS KINGSLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27PSC02Notification of Rebellion Group Holdings Ltd as a person with significant control on 2018-08-21
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056610320001
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-27CH01Director's details changed for Mr Christopher Ross Kingsley on 2014-12-11
2014-02-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0122/12/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Jonathan Jason Kingsley on 2011-01-04
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0122/12/10 FULL LIST
2010-05-04AP03SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0122/12/09 FULL LIST
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009
2008-12-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHON KINGSLEY / 19/12/2008
2008-12-19225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-06-02CERTNMCOMPANY NAME CHANGED STRANGELITE LIMITED CERTIFICATE ISSUED ON 04/06/08
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES UNITED KINGDOM
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OX1 1QN
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to REBELLION LIVERPOOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REBELLION LIVERPOOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REBELLION LIVERPOOL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REBELLION LIVERPOOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REBELLION LIVERPOOL LTD
Trademarks
We have not found any records of REBELLION LIVERPOOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBELLION LIVERPOOL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as REBELLION LIVERPOOL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REBELLION LIVERPOOL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBELLION LIVERPOOL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REBELLION LIVERPOOL LTD any grants or awards.
Ownership
    We could not find any group structure information
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