Rebellion Developments Limited

Active02770940 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Full
Region
South East
Address
Riverside House
Osney Mead
Oxford
OX2 0ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kingsley, Christopher Ross
Secretary · Appointed 23 April 2010
Director · Appointed 14 October 1993
British
Born December 1966 (59)
Director · Appointed 14 October 1993
British
Born December 1964 (61)
Officer history (11 former)
1 August 2016
Resigned Kingsley, Patrick John, Dr as Director
27 May 2015
Resigned Hurcombe, Alan James David as Director
12 November 2013
Appointed Hurcombe, Alan James David as Director
12 November 2013
Resigned Weir, James William Hartland as Director
23 April 2010
Appointed Kingsley, Christopher Ross as Secretary
23 April 2010
Resigned O'Brien, John Joseph as Secretary
20 February 2009
Resigned Moller, Carsten as Director
20 February 2009
Appointed Weir, James William Hartland as Director
18 February 2005
Resigned Main, Michael Forbes as Director
18 February 2005
Appointed Moller, Carsten as Director
20 November 2001
Appointed O'Brien, John Joseph as Secretary
20 November 2001
Resigned Kingsley, Patrick John, Dr as Secretary
1 August 2000
Appointed Main, Michael Forbes as Director
20 March 1994
Resigned Warn, Francis Terence as Director
20 March 1994
Appointed Kingsley, Patrick John, Dr as Secretary
20 March 1994
Appointed Kingsley, Patrick John, Dr as Director
20 March 1994
Resigned Warn, Francis Terence as Secretary
14 October 1993
Appointed Warn, Francis Terence as Secretary
14 October 1993
Appointed Kingsley, Christopher Ross as Director
14 October 1993
Appointed Warn, Francis Terence as Director
14 October 1993
Appointed Kingsley, Jonathon Jason as Director
31 March 1993
Resigned Brewer, Kevin, Dr as Nominee Secretary
31 March 1993
Resigned Brewer, Kevin, Dr as Nominee Director
4 December 1992
Appointed Brewer, Kevin, Dr as Nominee Secretary
4 December 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11433789
Former controllers (3)
22 August 2018
Ceased Rebellion Group Holdings Ltd — Owns 75–100% of shares
21 August 2018
Ceased Jonathon Jason Kingsley — Owns 25–50% of shares
21 August 2018
Ceased Christopher Ross Kingsley — Owns 25–50% of shares

Group structure 43 companies

Ownership group derived from the Companies House PSC register

Rebellion Asset Holdings Ltd Owns 75–100% of shares
Rebellion Commercial Properties Ltd Owns 75–100% of shares
Rebellion Residential Properties Ltd Owns 75–100% of shares
Rebellion Studio Properties Ltd Owns 75–100% of shares
Rebellion Central Holdings Ltd Owns 75–100% of shares
Rebellion Services Ltd Owns 75–100% of shares
Rebellion Entertainment Holdings Ltd Owns 75–100% of shares
Astounding Props Limited Owns 75–100% of shares
Audiomotion Studios Limited Owns 75–100% of shares
MC1 Productions Ltd Owns 75–100% of shares
Rebellion Entertainment IP Ltd Owns 75–100% of shares
Rebellion Entertainment Ltd Owns 75–100% of shares
Rebellion Factual Ltd Owns 75–100% of shares
Rebellion Film Studios Ltd Owns 75–100% of shares
Rebellion Flame Ltd Owns 75–100% of shares
Rebellion Music Ltd Owns 75–100% of shares
Rebellion Productions Ltd Owns 75–100% of shares
Repro 01 Ltd Owns 75–100% of shares
Rebellion Games Holdings Ltd Owns 75–100% of shares
Rebellion Developments Limited This company Owns 75–100% of shares
Rebellion Digital Assets Ltd Owns 75–100% of shares
Rebellion Games IP Ltd Owns 75–100% of shares
Rebellion Interactive Games Limited Owns 75–100% of shares
Rebellion Interactive Limited Owns 75–100% of shares
Rebellion Liverpool Ltd Owns 75–100% of shares
Rebellion North Ltd Owns 75–100% of shares
Rebellion Warwick Ltd Owns 75–100% of shares
Rebellion Limited Owns 75–100% of shares
Hall,the Printer,limited Owns 75–100% of shares
Rebellion Film Ltd Owns 75–100% of shares
Rebellion Properties Ltd Owns 75–100% of shares
Rebellion Software Limited Owns 75–100% of shares
Rebellion TV Ltd Owns 75–100% of shares
Rebellion VFX Ltd Owns 75–100% of shares
Ticktock Games Limited Owns 75–100% of shares
Rebellion Publishing Holdings Ltd Owns 75–100% of shares
Rebellion 2000 AD Ltd Owns 75–100% of shares
Rebellion Publishing IP Ltd Owns 75–100% of shares
Rebellion Publishing Limited Owns 75–100% of shares
Rebellion Unplugged Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£91,518,973
Cash
£5,634,645
Turnover
£71,819,888
Profit Before Tax
£11,347,643
Employees
232
Debt Ratio
32%
Current Ratio
1.8x
Profit Margin
16%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 2025 £48,372,335 £55,487,189 £71,819,888
Balance sheet detail
202520242023
Fixed Assets£61,977,379£61,394,471£43,227,182
Current Assets£71,721,690£61,062,182£56,965,519
Cash£5,634,645£2,560,378£21,228,290
Creditors (< 1 year)£40,108,222£37,894,646£26,510,160
Net Current Assets£31,613,468£23,167,536£30,455,359
Net Assets£91,518,973£83,892,335£70,471,458
Shareholder Funds£91,518,973£83,892,335£70,471,458

Turnover£71,819,888£55,487,189£48,372,335
Cost of Sales£51,307,357
Gross Profit£20,512,531
Admin Expenses£19,496,850£16,580,515£15,087,898
Operating Profit£11,277,557£11,062,941(£3,389,976)
Profit Before Tax£11,347,643£11,443,579(£2,948,591)
Tax£3,721,005(£1,977,298)(£5,519,842)
Profit for Period£7,626,638£13,420,877£2,571,251

Filings 138

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
13 January 2026Director's details changed
29 October 2025Full accounts30 June 2025
1 July 2025Confirmation statement with no updates30 June 2025
20 November 2024Full accounts30 June 2024
Show all 138 filings

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