Rebellion started in year 1989 as Private Limited Company with registration number SC120259. The Rebellion company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in at 27 Lauriston Street. Postal code: EH3 9DQ.
At present there are 2 directors in the the firm, namely Christopher K. and Jonathon K.. In addition one secretary - Christopher K. - is with the company. At present there is 1 former director listed by the firm - Gerard F., who left the firm on 1 June 1998. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 27 Lauriston Street |
| Office Address2 | Edinburgh |
| Town | |
| Post code | EH3 9DQ |
| Country of origin | United Kingdom |
| Registration Number | SC120259 |
| Date of Incorporation | Tue, 19th Sep 1989 |
| Industry | Non-trading company |
| Industry | Artistic creation |
| End of financial Year | 30th June |
| Company age | 35 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 23 April 2010
Position: Director
Appointed: 13 November 2001
Position: Director
Appointed: 01 June 1998
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Rebellion Games Holdings Ltd from Oxford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rebellion Publishing Holdings Ltd that put Oxford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rebellion Games Holdings Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
Rebellion Publishing Holdings Ltd
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: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 2 | 2 | 2 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Current Assets | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Shareholder Funds | 2 | 2 | 2 | |
| Other | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, December 2023 |
accounts | Free Download (5 pages) |
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