REBELLION INTERACTIVE LIMITED
OXFORD REBELLION PUBLISHING LIMITED

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Company number 02770943
Status Active
Incorporation Date 4 December 1992
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 seventy-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Patrick John Kingsley as a director on 1 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of REBELLION INTERACTIVE LIMITED are www.rebellioninteractive.co.uk, and www.rebellion-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Rebellion Interactive Limited is a Private Limited Company. The company registration number is 02770943. Rebellion Interactive Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Rebellion Interactive 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. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary KINGSLEY, Patrick John, Dr has been resigned. Secretary O'BRIEN, John Joseph has been resigned. Secretary WARN, Francis Terence has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KINGSLEY, Patrick John, Dr has been resigned. Director WARN, Francis Terence 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: 14 October 1993
59 years old

Director
KINGSLEY, Jonathan Jason
Appointed Date: 14 October 1993
61 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 04 December 1993
Appointed Date: 04 December 1992

Secretary
KINGSLEY, Patrick John, Dr
Resigned: 21 November 2001
Appointed Date: 20 March 1994

Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 21 November 2001

Secretary
WARN, Francis Terence
Resigned: 20 March 1994
Appointed Date: 14 October 1993

Nominee Director
BREWER, Kevin, Dr
Resigned: 31 March 1993
Appointed Date: 04 December 1992
73 years old

Director
KINGSLEY, Patrick John, Dr
Resigned: 01 August 2016
Appointed Date: 20 March 1994
87 years old

Director
WARN, Francis Terence
Resigned: 20 March 1994
Appointed Date: 14 October 1993
76 years old

Persons With Significant Control

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

REBELLION INTERACTIVE LIMITED Events

16 Feb 2017
Accounts for a small company made up to 30 June 2016
15 Sep 2016
Termination of appointment of Patrick John Kingsley as a director on 1 August 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
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

...
... and 65 more events
28 Apr 1993
Registered office changed on 28/04/93 from: somerset house temple street birmingham west midlands B2 5DN

28 Apr 1993
Secretary resigned

28 Apr 1993
Director resigned

28 Apr 1993
Ad 31/03/93--------- £ si 2@1=2 £ ic 2/4

04 Dec 1992
Incorporation

REBELLION INTERACTIVE LIMITED Charges

16 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…