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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)

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