REBELLION INTERACTIVE GAMES LIMITED
OXFORD

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Company number 06643596
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of REBELLION INTERACTIVE GAMES LIMITED are www.rebellioninteractivegames.co.uk, and www.rebellion-interactive-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Rebellion Interactive Games Limited is a Private Limited Company. The company registration number is 06643596. Rebellion Interactive Games Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Rebellion Interactive Games Limited is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathan Jason is a Director of the company. Secretary O'BRIEN, John Joseph has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010
Director
KINGSLEY, Christopher Ross
Appointed Date: 10 July 2008
58 years old
Director
KINGSLEY, Jonathan Jason
Appointed Date: 10 July 2008
60 years old

Resigned Directors

Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 10 July 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Rebellion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REBELLION INTERACTIVE GAMES LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Dec 2015
Accounts for a small company made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
26 Feb 2015
Accounts for a small company made up to 30 June 2014
...
... and 24 more events
28 Jul 2008
Appointment terminated director company directors LIMITED
28 Jul 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
28 Jul 2008
Director appointed christopher ross kingsley
28 Jul 2008
Director appointed jonathon jason kingsley
10 Jul 2008
Incorporation

REBELLION INTERACTIVE GAMES LIMITED Charges

25 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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