REBELLION INTERACTIVE GAMES LIMITED

Profile REBELLION INTERACTIVE GAMES LIMITED

Actual on 01.12.2021
Company name
REBELLION INTERACTIVE GAMES LIMITED
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Company number
06643596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
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PSC and Officers REBELLION INTERACTIVE GAMES LIMITED

Officers

(as of 20.09.2020)

KINGSLEY, Christopher Ross
Status: Active
Appointed on: Friday, 23 April 2010
Correspondence address: Riverside House Osney Mead, Oxford, OX2 0ES
Role: Secretary
KINGSLEY, Christopher Ross
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Riverside House Osney Mead, Oxford, OX2 0ES
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINGSLEY, Jonathon Jason
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Riverside House Osney Mead, Oxford, OX2 0ES
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'BRIEN, John Joseph
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Friday, 23 April 2010
Correspondence address: 21 Chalfont Road, Oxford, Oxfordshire, OX2 6TL
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Rebellion Games Holdings Ltd
Status: Active
Notified on: Tuesday, 04 September 2018
Correspondence address: Riverside House Oxford, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rebellion Publishing Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Oxford, United Kingdom, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent