1
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
Riverside House, Osney Mead, Oxford
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 70 - Director → ME
3
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-123,635 GBP2024-06-30
Officer
2023-11-01 ~ now
IIF 23 - Director → ME
4
AUDIOMOTION STUDIOS LIMITED
- now 04479876FIDAX SYSTEMS LIMITED
- 2003-02-12
04479876 Riverside House, Osney Mead, Oxford
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,906,996 GBP2024-06-30
Officer
2002-12-19 ~ now
IIF 51 - Director → ME
5
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 67 - Director → ME
6
Rebellion Film Studios, Old Milton Road, Didcot, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-06 ~ now
IIF 58 - Director → ME
7
PANZER 88 LIMITED - 2018-09-20
14 London Road, Cirencester, England
Active Corporate (7 parents)
Equity (Company account)
116,330 GBP2024-02-29
Officer
2020-11-19 ~ 2024-02-29
IIF 72 - Director → ME
8
Riverside House, Osney Mead, Oxford
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ dissolved
IIF 65 - Director → ME
9
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 35 - Director → ME
10
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
28,593 GBP2024-06-30
Officer
2009-05-26 ~ 2014-12-19
IIF 63 - Director → ME
11
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-10-16 ~ dissolved
IIF 61 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,696 GBP2023-12-31
Officer
2022-08-08 ~ now
IIF 10 - Director → ME
13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
3,826 GBP2024-01-01 ~ 2024-12-31
Officer
2022-08-12 ~ now
IIF 6 - Director → ME
14
Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2011-12-06 ~ 2013-12-10
IIF 36 - Director → ME
15
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-03-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
ELECTRO MAGNETIC PRODUCTIONS LIMITED
- 2012-03-29
01862354BUSINESS SOFTWARE DESIGNERS LIMITED
- 1992-03-24
01862354KNAVEGRANGE LIMITED
- 1984-12-10
01862354 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
~ 2013-12-10
IIF 66 - Director → ME
17
2000AD ENTERTAINMENT LIMITED
- 2010-08-03
04092252 Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-10-06 ~ dissolved
IIF 60 - Director → ME
18
REBELLION (DERBY) LTD
- 2017-02-14
05631953 Riverside House, Osney Mead, Oxford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-97,340 GBP2016-06-30
Officer
2005-11-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
Riverside House, Osney Mead, Oxford
Active Corporate (9 parents)
Equity (Company account)
-282 GBP2023-06-30
Officer
2004-12-15 ~ now
IIF 49 - Director → ME
20
JACK MEDIA OXFORDSHIRE LIMITED - now
PASSION RADIO (OXFORD) LIMITED
- 2019-02-14
03191175FUSION 107.9 FM LIMITED
- 2002-11-20
03191175OXYGEN 107.9 FM LIMITED
- 2002-02-06
03191175BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (35 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,496,407 GBP2022-09-30
Officer
2001-12-24 ~ 2005-02-23
IIF 39 - Director → ME
21
Riverside House, Osney Mead, Oxford, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
36,797 GBP2024-03-31
Officer
2010-11-16 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-388,630 GBP2023-06-30
Officer
2018-05-16 ~ now
IIF 28 - Director → ME
23
52-54 Cricklade Road, Swindon, Wilts
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
734,013 GBP2024-06-30
Officer
2008-08-15 ~ 2010-05-14
IIF 69 - Director → ME
Person with significant control
2016-06-30 ~ 2019-12-20
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
24
RIGHTMUSIC LIMITED - 1994-11-24
Riverside House, Osney Mead, Oxford
Dissolved Corporate (9 parents)
Equity (Company account)
-31,227 GBP2023-06-30
Officer
2009-06-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
25
RADIANT WORLDS (SKYSAGA) LIMITED
- now 08747795MEANDROS TECHNOLOGIES LIMITED - 2016-08-30
GG159 LIMITED - 2014-10-14
Riverside House, Osney Mead, Oxford, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2023-06-30
Officer
2017-12-20 ~ dissolved
IIF 32 - Director → ME
26
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-260,120 GBP2023-06-30
Officer
2018-05-16 ~ now
IIF 24 - Director → ME
27
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-52,383 GBP2023-06-30
Officer
2018-06-26 ~ now
IIF 19 - Director → ME
28
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-28,362 GBP2023-06-30
Officer
2020-03-23 ~ now
IIF 56 - Director → ME
29
REBELLION COMMERCIAL PROPERTIES LTD
11279946 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,712,645 GBP2024-06-30
Officer
2018-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-28 ~ 2018-09-04
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
30
REBELLION CONSUMER PRODUCTS & MEDIA HOLDINGS LIMITED
- now 13152671 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,506 GBP2022-06-30
Officer
2021-01-22 ~ now
IIF 26 - Director → ME
31
REBELLION CONSUMER PRODUCTS LIMITED
- now 12603871REBELLION CENTRAL IP LTD
- 2023-11-22
12603871 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-992,270 GBP2024-06-30
Officer
2020-05-15 ~ now
IIF 57 - Director → ME
32
Riverside House, Osney Mead, Oxford
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
83,892,335 GBP2024-06-30
Officer
1993-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
33
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,229,914 GBP2024-06-30
Officer
2020-04-14 ~ now
IIF 52 - Director → ME
34
REBELLION ENTERTAINMENT HOLDINGS LTD
11434342 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
-403,508 GBP2023-06-30
Officer
2018-06-26 ~ now
IIF 15 - Director → ME
35
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-11-21 ~ now
IIF 21 - Director → ME
36
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,374,840 GBP2024-06-30
Officer
2017-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-27 ~ 2018-08-21
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,662,266 GBP2023-06-30
Officer
2017-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-23 ~ 2018-08-21
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
38
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-02-07 ~ now
IIF 27 - Director → ME
39
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,520,623 GBP2024-06-30
Officer
2019-01-02 ~ now
IIF 14 - Director → ME
40
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-782,864 GBP2024-06-30
Officer
2020-03-23 ~ now
IIF 53 - Director → ME
41
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
9,619,321 GBP2023-06-30
Officer
2018-06-26 ~ now
IIF 17 - Director → ME
42
REBELLION INTELLECTUAL PROPERTY LIMITED
- 2018-06-28
02770932REBELLION RESEARCH LIMITED
- 1998-04-15
02770932 Riverside House, Osney Mead, Oxford
Active Corporate (8 parents)
Equity (Company account)
-4,388 GBP2024-06-30
Officer
1993-10-14 ~ now
IIF 48 - Director → ME
43
REBELLION GROUP HOLDINGS LTD
- 2019-02-06
11432845 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
-10,055,800 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
44
REBELLION INTERACTIVE GAMES LIMITED
06643596 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents)
Equity (Company account)
-963,245 GBP2024-06-30
Officer
2008-07-10 ~ now
IIF 46 - Director → ME
45
REBELLION INTERACTIVE LIMITED
- now 02770943 Riverside House, Osney Mead, Oxford
Active Corporate (8 parents)
Equity (Company account)
-533,523 GBP2024-06-30
Officer
1993-10-14 ~ now
IIF 45 - Director → ME
46
MALSIDE LIMITED - 1989-11-09
27 Lauriston Street, Edinburgh
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-06-01 ~ now
IIF 50 - Director → ME
1998-06-01 ~ 2002-01-02
IIF 91 - Secretary → ME
47
REBELLION (LIVERPOOL) LTD
- 2019-07-01
05661032STRANGELITE LIMITED
- 2008-06-04
05661032 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents)
Equity (Company account)
5,885,468 GBP2024-06-30
Officer
2005-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
48
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,373 GBP2023-06-30
Officer
2021-01-15 ~ now
IIF 25 - Director → ME
49
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,033,501 GBP2024-06-30
Officer
2018-12-11 ~ now
IIF 20 - Director → ME
50
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
236,187 GBP2024-06-30
Officer
2016-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-25 ~ 2018-08-21
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-514,123 GBP2023-06-30
Officer
2017-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-23 ~ 2017-06-28
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
REBELLION PUBLISHING HOLDINGS LTD
- now 02771597REBELLION HOLDINGS LIMITED
- 2018-06-28
02771597 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
124,088 GBP2023-06-30
Officer
1993-10-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
53
SPLASH BUBBLE LIMITED
- 2018-06-28
06640408 Riverside House, Osney Mead, Oxford
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
2008-07-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-21
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
54
Riverside House, Osney Mead, Oxford
Active Corporate (5 parents)
Equity (Company account)
-11,516,155 GBP2024-06-30
Officer
2009-08-18 ~ now
IIF 42 - Director → ME
55
REBELLION RESIDENTIAL PROPERTIES LTD
13067795 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,164,485 GBP2024-06-30
Officer
2020-12-07 ~ now
IIF 55 - Director → ME
56
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,907,808 GBP2024-06-30
Officer
2018-06-26 ~ now
IIF 12 - Director → ME
57
REBELLION SOFTWARE LIMITED
- now 04688527REBELLION SOFTWARE 2000 LIMITED
- 2003-12-04
04688527SENTRIX SYSTEMS LIMITED
- 2003-11-26
04688527 Riverside House, Osney Mead, Oxford
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-03-18 ~ now
IIF 44 - Director → ME
58
REBELLION STUDIO PROPERTIES LTD
- now 11468925 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,578,216 GBP2024-06-30
Officer
2018-07-17 ~ now
IIF 18 - Director → ME
59
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-02-07 ~ now
IIF 22 - Director → ME
60
REBELLION BOARD GAMES LTD
- 2020-04-17
11689693 Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,267,746 GBP2024-06-30
Officer
2018-11-21 ~ now
IIF 13 - Director → ME
61
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,326,682 GBP2023-06-30
Officer
2019-02-27 ~ now
IIF 30 - Director → ME
62
REBELLION (WARWICK) LTD
- 2019-07-01
07822337RADIANT WORLDS LIMITED
- 2018-06-28
07822337OLIVER TWINS LIMITED - 2013-09-24
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
9,882,973 GBP2024-06-30
Officer
2017-12-20 ~ now
IIF 11 - Director → ME
63
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-11-30 ~ dissolved
IIF 59 - Director → ME
64
Reef Entertainment Ltd Unit 2 Beddington Lane Ind Est, 119 Beddington Lane, Croydon, Surrey
Active Corporate (12 parents)
Equity (Company account)
5,337,468 GBP2024-06-30
Officer
2005-02-22 ~ 2012-06-26
IIF 41 - Director → ME
65
Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
287,350 GBP2023-06-30
Officer
2019-04-16 ~ now
IIF 54 - Director → ME
66
Riverside House, Osney Mead, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2012-10-02 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
67
Riverside House, Osney Mead, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2017-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-27 ~ 2018-08-21
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
68
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-935,101 GBP2024-06-30
Officer
2017-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
69
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2001-01-24 ~ now
IIF 40 - Director → ME
70
Riverside House, Osney Mead, Oxford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,772 GBP2023-06-30
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
71
TOURNAMENT EVENTS LIMITED
- now 05847664SPECIAL EFFECT SYSTEMS LIMITED
- 2011-03-22
05847664 Riverside House, Osney Mead, Oxford
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ dissolved
IIF 68 - Director → ME
72
REPLAY TOYS LIMITED
- 2011-06-13
05347400BID4TOYS LIMITED - 2005-12-21
6 Buchan Place, Kingston Bagpuize, Abingdon, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,777 GBP2021-06-30
Officer
2008-05-28 ~ 2015-11-30
IIF 31 - Director → ME