Company information:
Rebellion Interactive Limited (No: 02770943)
Address: RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Status: Active
Incorporated: 12-Apr-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 58210 - Publishing of computer games
Current Director: JONATHAN JASON KINGSLEY ( DOB: Dec-1964 From: Oct-1993 )
Current Director: JONATHON JASON KINGSLEY ( DOB: Dec-1964 From: Oct-1993 )
Current Director: CHRISTOPHER ROSS KINGSLEY ( DOB: Dec-1966 From: Oct-1993 )
Current Secretary: CHRISTOPHER ROSS KINGSLEY ( From: Apr-2010 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Dec-1992 To: Mar-1993 )
Resigned Director: PATRICK JOHN KINGSLEY ( DOB: Jun-1938 From: Mar-1994 To: Aug-2016 )
Resigned Director: FRANCIS TERENCE WARN ( DOB: Apr-1949 From: Oct-1993 To: Mar-1994 )
Resigned Secretary: KEVIN BREWER ( DOB: Apr-1952 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: PATRICK JOHN KINGSLEY ( DOB: Jun-1938 From: Mar-1994 To: Nov-2001 )
Resigned Secretary: JOHN JOSEPH O'BRIEN ( From: Nov-2001 To: Apr-2010 )
Resigned Secretary: FRANCIS TERENCE WARN ( DOB: Apr-1949 From: Oct-1993 To: Mar-1994 )
Persons of Significant Control:
Rebellion Games Holdings Ltd, Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-04)
Rebellion Publishing Holdings Ltd, Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-04)