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REBELLION DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rebellion Developments Limited. The company was founded 31 years ago and was given the registration number 02770940. The firm's registered office is in OXFORD. You can find them at Riverside House, Osney Mead, Oxford, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:REBELLION DEVELOPMENTS LIMITED
Company Number:02770940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Riverside House, Osney Mead, Oxford, OX2 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Osney Mead, Oxford, OX2 0ES

Secretary23 April 2010Active
Riverside House, Osney Mead, Oxford, OX2 0ES

Director14 October 1993Active
Riverside House, Osney Mead, Oxford, OX2 0ES

Director14 October 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary04 December 1992Active
72 Main Street, Osgathorpe, Loughborough, LE12 9TA

Secretary20 March 1994Active
21, Chalfont Road, Oxford, OX2 6TL

Secretary20 November 2001Active
Stoneyford Barn, Princethorpe, Rugby, CV23 9QJ

Secretary14 October 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 December 1992Active
1, Nicholas Road, London, United Kingdom, W11 4AN

Director12 November 2013Active
72 Main Street, Osgathorpe, Loughborough, LE12 9TA

Director20 March 1994Active
Hill House, Northfield Place, Weybridge, KT13 0RF

Director01 August 2000Active
Lyngkrogen 1, Dk 2690, Kralslunde, Denmark,

Director18 February 2005Active
Stoneyford Barn, Princethorpe, Rugby, CV23 9QJ

Director14 October 1993Active
70, Wendell Road, London, W12 9RS

Director20 February 2009Active

People with Significant Control

Rebellion Games Holdings Ltd
Notified on:22 August 2018
Status:Active
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rebellion Group Holdings Ltd
Notified on:21 August 2018
Status:Active
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathon Jason Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Ross Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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