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

REBELLION WARWICK LTD

RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
Company Registration Number
07822337
Private Limited Company
Active

Company Overview

About Rebellion Warwick Ltd
REBELLION WARWICK LTD was founded on 2011-10-25 and has its registered office in Oxford. The organisation's status is listed as "Active". Rebellion Warwick Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REBELLION WARWICK LTD
 
Legal Registered Office
RIVERSIDE HOUSE
OSNEY MEAD
OXFORD
OX2 0ES
Other companies in CV34
 
Previous Names
REBELLION (WARWICK) LTD01/07/2019
RADIANT WORLDS LIMITED28/06/2018
OLIVER TWINS LIMITED24/09/2013
Filing Information
Company Number 07822337
Company ID Number 07822337
Date formed 2011-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
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 WARWICK LTD
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Company Officers of REBELLION WARWICK LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROSS KINGSLEY
 Director 2017-12-20
JONATHON JASON KINGSLEY
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL SMITHIES
 Company Secretary 2017-06-27 2017-12-20
ANDREW NICHOLAS OLIVER
 Director 2017-03-06 2017-12-20
PHILIP EDWARD OLIVER
 Director 2011-10-25 2017-12-20
RICHARD PAUL SMITHIES
 Director 2017-03-06 2017-12-20
ANDREW NICHOLAS OLIVER
 Company Secretary 2014-01-24 2017-06-27
ANDREW NICHOLAS OLIVER
 Director 2011-10-25 2013-09-11

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 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 REBELLION LIVERPOOL LTD Director 2005-12-22 CURRENT 2005-12-22 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 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 LIVERPOOL LTD Director 2005-12-22 CURRENT 2005-12-22 Active
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
2024-11-20FULL ACCOUNTS MADE UP TO 30/06/24
2024-07-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-10RES13Resolutions passed:
  • Terms of transactions 22/07/2021
  • ALTER ARTICLES
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078223370001
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078223370002
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-23SH02Consolidation of shares on 2021-01-29
2021-02-23RES12Resolution of varying share rights or name
2021-02-23MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22SH08Change of share class name or designation
2021-02-16SH0129/01/21 STATEMENT OF CAPITAL GBP 10
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-22PSC07CESSATION OF REBELLION DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC05Change of details for Rebellion Games Holdings Ltd as a person with significant control on 2018-07-01
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-01RES15CHANGE OF COMPANY NAME 01/07/19
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-25PSC02Notification of Rebellion Games Holdings Ltd as a person with significant control on 2018-11-15
2019-01-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28AUDAUDITOR'S RESIGNATION
2018-11-09PSC05Change of details for Rebellion Developments Limited as a person with significant control on 2018-07-01
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-04AA01Previous accounting period shortened from 31/08/18 TO 30/06/18
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-06-28RES15CHANGE OF COMPANY NAME 28/06/18
2018-06-28CERTNMCOMPANY NAME CHANGED RADIANT WORLDS LIMITED CERTIFICATE ISSUED ON 28/06/18
2018-05-23AA01Previous accounting period shortened from 31/12/17 TO 31/08/17
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078223370001
2018-01-15PSC02Notification of Rebellion Developments Limited as a person with significant control on 2017-12-20
2018-01-15PSC07CESSATION OF RICHARD PAUL SMITHIES AS A PSC
2018-01-15PSC07CESSATION OF PHILIP EDWARD OLIVER AS A PSC
2018-01-15PSC07CESSATION OF ANDREW NICHOLAS OLIVER AS A PSC
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVER
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITHIES
2018-01-15TM02Termination of appointment of Richard Paul Smithies on 2017-12-20
2018-01-15AP01DIRECTOR APPOINTED MR JONATHON JASON KINGSLEY
2018-01-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ROSS KINGSLEY
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT
2018-01-15AUDAUDITOR'S RESIGNATION
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 6.874203
2018-01-02SH0120/12/17 STATEMENT OF CAPITAL GBP 6.874203
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS OLIVER / 19/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD OLIVER / 17/10/2017
2017-10-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17RES01ADOPT ARTICLES 08/08/2017
2017-07-04RES13INCREASE AOUTHORISED CAPITAL INTO £6500000 ORDINARY SHARES OF £0.000001 EACH AND 1000000 A ORDINARY SHARES OF £0.000001 EACH 27/06/2017
2017-07-04RES01ADOPT ARTICLES 27/06/2017
2017-06-27AP03SECRETARY APPOINTED MR RICHARD PAUL SMITHIES
2017-06-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW OLIVER
2017-06-27AP01DIRECTOR APPOINTED MR RICHARD PAUL SMITHIES
2017-06-27AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS OLIVER
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-08SH0129/07/16 STATEMENT OF CAPITAL GBP 6.000000
2015-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD OLIVER / 10/05/2014
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-17AR0125/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25RES01ADOPT ARTICLES 19/06/2015
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-20SH02SUB-DIVISION 24/03/15
2015-04-20RES13SUB-DIVISION OF SHARES 24/03/2015
2015-04-20RES01ADOPT ARTICLES 24/03/2015
2014-10-29AR0125/10/14 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM WYNDRUSH KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6RG
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD OLIVER / 24/01/2014
2014-01-24AP03SECRETARY APPOINTED DR ANDREW NICHOLAS OLIVER
2013-11-20AR0125/10/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM REGENT SQUARE HOUSE THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4NL UNITED KINGDOM
2013-09-24RES15CHANGE OF NAME 18/09/2013
2013-09-24CERTNMCOMPANY NAME CHANGED OLIVER TWINS LIMITED CERTIFICATE ISSUED ON 24/09/13
2013-09-24SH0110/09/13 STATEMENT OF CAPITAL GBP 6
2013-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-12-03RP04SECOND FILING WITH MUD 25/10/12 FOR FORM AR01
2012-12-03ANNOTATIONClarification
2012-11-21AR0125/10/12 FULL LIST
2012-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-10SH0131/01/12 STATEMENT OF CAPITAL GBP 4
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WARWICK 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 WARWICK 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 WARWICK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-25 £ 488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 WARWICK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-25 £ 4
Cash Bank In Hand 2011-10-25 £ 3,880
Current Assets 2011-10-25 £ 4,067
Debtors 2011-10-25 £ 187
Shareholder Funds 2011-10-25 £ 3,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REBELLION WARWICK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REBELLION WARWICK LTD
Trademarks
We have not found any records of REBELLION WARWICK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBELLION WARWICK 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 WARWICK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REBELLION WARWICK 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.
Import/Export of Goods
Goods imported/exported by REBELLION WARWICK LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185059020Electromagnets; electromagnetic or permanent magnet chucks, clamps and similar holding devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBELLION WARWICK 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 WARWICK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX2 0ES