General information

Name:

Rebellion Games Ip Limited

Office Address:

Riverside House Osney Mead OX2 0ES Oxford

Number: 02770932

Incorporation date: 1992-12-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rebellion Games Ip Ltd has existed on the British market for at least 32 years. Started with registration number 02770932 in the year 1992, the firm is located at Riverside House, Oxford OX2 0ES. It has operated under three names. Its very first official name, Rebellion Research, was changed on 1998-04-15 to Rebellion Intellectual Property. The current name is used since 2018, is Rebellion Games Ip Ltd. This business's declared SIC number is 62011 which means Ready-made interactive leisure and entertainment software development. Rebellion Games Ip Limited filed its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2023-06-30.

The info we gathered that details the following enterprise's management shows us there are two directors: Christopher K. and Jonathon K. who joined the company's Management Board on 1993-10-14.

  • Previous company's names
  • Rebellion Games Ip Ltd 2018-06-28
  • Rebellion Intellectual Property Limited 1998-04-15
  • Rebellion Research Limited 1992-12-04

Financial data based on annual reports

Company staff

Christopher K.

Role: Secretary

Appointed: 23 April 2010

Latest update: 4 April 2024

Christopher K.

Role: Director

Appointed: 14 October 1993

Latest update: 4 April 2024

Jonathon K.

Role: Director

Appointed: 14 October 1993

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Rebellion Games Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Osney Mead, OX2 0ES, Oxfordshire and was registered as a PSC under the registration number 11433789.

Rebellion Games Holdings Ltd
Address: Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 11433789
Notified on 4 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rebellion Publishing Holdings Ltd
Address: Riverside House Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 02771597
Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
31
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