REBELLION DEVELOPMENTS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
REBELLION DEVELOPMENTS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
REBELLION DEVELOPMENTS LIMITED was incorporated 31 years ago on 04/12/1992 and has the registered number: 02770940. The accounts status is FULL and accounts are next due on 31/03/2025.
REBELLION DEVELOPMENTS LIMITED was incorporated 31 years ago on 04/12/1992 and has the registered number: 02770940. The accounts status is FULL and accounts are next due on 31/03/2025.
REBELLION DEVELOPMENTS LIMITED - OXFORD
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RIVERSIDE HOUSE
OXFORD
OX2 0ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHON JASON KINGSLEY | Dec 1964 | British | Director | 1993-10-14 | CURRENT |
| MR CHRISTOPHER ROSS KINGSLEY | Dec 1966 | British | Director | 1993-10-14 | CURRENT |
| MR CHRISTOPHER ROSS KINGSLEY | Secretary | 2010-04-23 | CURRENT | ||
| MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2009-02-20 UNTIL 2013-11-12 | RESIGNED |
| FRANCIS TERENCE WARN | Apr 1949 | Director | 1993-10-14 UNTIL 1994-03-20 | RESIGNED | |
| CARSTEN MOLLER | Jun 1951 | Danish | Director | 2005-02-18 UNTIL 2009-02-20 | RESIGNED |
| MR MICHAEL FORBES MAIN | Jan 1947 | British | Director | 2000-08-01 UNTIL 2005-02-18 | RESIGNED |
| MR ALAN JAMES DAVID HURCOMBE | Jul 1968 | British | Director | 2013-11-12 UNTIL 2015-05-27 | RESIGNED |
| DR PATRICK JOHN KINGSLEY | Jun 1938 | British | Director | 1994-03-20 UNTIL 2016-08-01 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-12-04 UNTIL 1993-03-31 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 1992-12-04 UNTIL 1993-03-31 | RESIGNED |
| FRANCIS TERENCE WARN | Apr 1949 | Secretary | 1993-10-14 UNTIL 1994-03-20 | RESIGNED | |
| JOHN JOSEPH O'BRIEN | British | Secretary | 2001-11-20 UNTIL 2010-04-23 | RESIGNED | |
| DR PATRICK JOHN KINGSLEY | Jun 1938 | British | Secretary | 1994-03-20 UNTIL 2001-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebellion Games Holdings Ltd | 2018-08-22 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rebellion Group Holdings Ltd | 2018-08-21 - 2018-08-22 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Ross Kingsley | 2016-04-06 - 2018-08-21 | 12/1966 | Oxford Oxfordshire | Ownership of shares 25 to 50 percent |
| Mr Jonathon Jason Kingsley | 2016-04-06 - 2018-08-21 | 12/1964 | Oxford Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-19 | 30-06-2023 | 21,228,290 Cash 70,471,458 equity |
| ACCOUNTS - Final Accounts | 2023-02-08 | 30-06-2022 | 4,116,213 Cash 74,799,003 equity |