Ticktock Games Limited

Active06357704 Private limited company
Incorporated
31 August 2007 (19 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Dormant
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born December 1966 (59)
Director · Appointed 19 December 2018
British
Born December 1964 (61)
Officer history (6 former)
19 December 2018
Resigned Aspinall, Arden Kyle as Director
19 December 2018
Appointed Kingsley, Jonathon Jason as Director
19 December 2018
Resigned Wright, Jonathan Edward Francis as Director
19 December 2018
Appointed Kingsley, Christopher Ross as Director
19 December 2018
Resigned Kelly, Paul Andrew as Director
19 December 2018
Resigned Aspinall, Susan Sheila as Secretary
19 December 2018
Resigned Aspinall, Susan Sheila as Director
17 February 2010
Resigned Aspinall, Carl Adrian as Director
31 August 2007
Appointed Aspinall, Susan Sheila as Director
31 August 2007
Appointed Aspinall, Arden Kyle as Director
31 August 2007
Appointed Kelly, Paul Andrew as Director
31 August 2007
Appointed Aspinall, Susan Sheila as Secretary
31 August 2007
Appointed Wright, Jonathan Edward Francis as Director
31 August 2007
Appointed Aspinall, Carl Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc120259
Former controllers (3)
28 March 2024
Ceased Rebellion Games Holdings Ltd — Owns 75–100% of shares
19 December 2018
Ceased Arden Kyle Aspinall — Owns 25–50% of shares
19 December 2018
Ceased Susan Sheila Aspinall — 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 This company 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 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2025 £1,772 £0
Balance sheet detail
20252023
Net Assets£0£1,772
Shareholder Funds£0£1,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
31 October 2025Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates30 June 2025
6 December 2024Other filing
6 December 2024Other filing
Show all recent filings

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