Rebellion Publishing Holdings Ltd

Active02771597 Private limited company
Incorporated
7 December 1992 (33 years)
Previously known as
Rebellion Holdings Limited (until 28 June 2018)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Riverside House
Osney Mead
Oxford
OX2 0ES

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
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (7 former)
1 August 2016
Resigned Kingsley, Patrick John, Dr as Director
23 April 2010
Resigned O'Brien, John Joseph as Secretary
23 April 2010
Appointed Kingsley, Christopher Ross as Secretary
21 November 2001
Resigned Kingsley, Patrick John, Dr as Secretary
21 November 2001
Appointed O'Brien, John Joseph as Secretary
20 March 1994
Resigned Warn, Francis Terence as Secretary
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 Director
14 October 1993
Appointed Kingsley, Jonathon Jason as Director
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
31 March 1993
Resigned Brewer, Kevin, Dr as Nominee Secretary
31 March 1993
Resigned Brewer, Kevin, Dr as Nominee Director
7 December 1992
Appointed Brewer, Kevin, Dr as Nominee Secretary
7 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 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11432845
Former controllers (2)
21 August 2018
Ceased Christopher Ross Kingsley — Owns 25–50% of shares
21 August 2018
Ceased Jonathon Jason 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 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 This company 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

Net Assets
£124,088
Employees
2
Current Ratio
3.2x
Balance sheet detail
2023
Current Assets£180,009
Creditors (< 1 year)£55,926
Net Current Assets£124,083
Net Assets£124,088
Shareholder Funds£124,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
13 January 2026Director's details changed
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
Show all recent filings

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