Website & contact details
- Group website
- The site of this company’s group or brand.
Rebellion Warwick Ltd
- Incorporated
- 25 October 2011 (15 years)
- Previously known as
- Rebellion (Warwick) Ltd (until 1 July 2019)Radiant Worlds Limited (until 28 June 2018)Oliver Twins Limited (until 24 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Riverside HouseOsney MeadOxfordOX2 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
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2017
British
Born December 1966 (59)
Director · Appointed 20 December 2017
British
Born December 1964 (61)
Officer history (6 former)
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Resigned Smithies, Richard Paul as Secretary
20 December 2017
20 December 2017
Resigned Oliver, Andrew Nicholas as Director
27 June 2017
Resigned Oliver, Andrew Nicholas, Dr as Secretary
27 June 2017
Appointed Smithies, Richard Paul as Secretary
6 March 2017
6 March 2017
Appointed Oliver, Andrew Nicholas as Director
24 January 2014
Appointed Oliver, Andrew Nicholas, Dr as Secretary
11 September 2013
Resigned Oliver, Andrew Nicholas as Director
25 October 2011
Appointed Oliver, Andrew Nicholas as Director
25 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11433789
Former controllers (4)
15 November 2018
Ceased Rebellion Developments Limited — Owns 75–100% of shares
20 December 2017
Ceased Andrew Nicholas Oliver — Owns 25–50% of shares
20 December 2017
20 December 2017
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 Consumer Products & Media Holdings Limited Owns 75–100% of shares
Rebellion Consumer Products Limited 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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,882,973
- Cash
- £29,024
- Turnover
- £7,663,626
- Profit Before Tax
- £2,118,293
- Employees
- 57
- Debt Ratio
- 21%
- Current Ratio
- 4.6x
- Profit Margin
- 28%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £94,512 | £118,436 |
| Current Assets | £12,488,138 | £8,071,281 |
| Cash | £29,024 | £2,374 |
| Creditors (< 1 year) | £2,699,677 | £438,666 |
| Net Current Assets | £9,788,461 | £7,632,615 |
| Net Assets | £9,882,973 | £7,751,051 |
| Shareholder Funds | £9,882,973 | £7,751,051 |
| Turnover | £7,663,626 | £7,143,241 |
| Cost of Sales | £4,149,082 | £2,348,341 |
| Gross Profit | £3,514,544 | £4,794,900 |
| Admin Expenses | £1,396,251 | £3,238,281 |
| Operating Profit | £2,118,293 | £1,556,619 |
| Profit Before Tax | £2,118,293 | £1,556,593 |
| Tax | (£13,629) | (£48,346) |
| Profit for Period | £2,131,922 | £1,604,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Accounts filing | |||
| 1 October 2025 | Audit exemption subsidiary accounts | 30 June 2025 |
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