Rebellion Entertainment Holdings LTD
Company 11434342 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathon Jason Kingsley Director · appointed 2018
- Christopher Ross Kingsley Director · appointed 2018
Directors past 6 years
- Jonathon Jason Kingsley Director · appointed 2018
- Christopher Ross Kingsley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathon Jason Kingsley Director · appointed 2018
- Christopher Ross Kingsley Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hall,the Printer,Limited 2 shared directors
- Rebellion Developments Limited 2 shared directors
- Rebellion Interactive Limited 2 shared directors
- Rebellion Publishing Holdings LTD 2 shared directors
- Audiomotion Studios Limited 2 shared directors
- Ticktock Games Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11434342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2018 |
| Address | RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rebellion Group LTD
75-100% shares, 75-100% voting · notified 2018-06-26
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rebellion Factual LTD
75-100% shares, 75-100% voting · notified 2018-08-22 - Rebellion Productions LTD
75-100% shares, 75-100% voting · notified 2018-08-22 - Rebellion Entertainment LTD
75-100% shares, 75-100% voting · notified 2018-08-22 - 10743516
75-100% shares, 75-100% voting · notified 2018-08-22 - MC1 Productions LTD
75-100% shares, 75-100% voting · notified 2018-10-31 - Rebellion Entertainment IP LTD
75-100% shares, 75-100% voting · notified 2018-11-21 - Rebellion Film Studios LTD
75-100% shares, 75-100% voting · notified 2019-01-02 - Repro 01 LTD
75-100% shares, 75-100% voting · notified 2019-04-16 - Audiomotion Studios Limited
75-100% shares, 75-100% voting · notified 2019-12-23 - Rebellion Flame LTD
75-100% shares, 75-100% voting · notified 2020-03-23 - Rebellion Music LTD
75-100% shares, 75-100% voting · notified 2021-01-15 - Astounding Props Limited
75-100% shares, 75-100% voting · notified 2023-11-01 - Rebellion Film LTD ceased 2024-03-28
75-100% shares, 75-100% voting · notified 2019-02-07 - Rebellion TV LTD ceased 2024-03-28
75-100% shares, 75-100% voting · notified 2019-02-07 - Rebellion VFX LTD ceased 2024-06-28
75-100% shares, 75-100% voting · notified 2019-02-27 - Central City Media LTD ceased 2024-02-29
75-100% shares, 75-100% voting · notified 2020-11-19 - Rebellion Consumer Products & Media Holdings Limited ceased 2024-03-22
75-100% shares, 75-100% voting · notified 2021-01-22
Officers (2)
- Jonathon Jason Kingsley Director · appointed 2018
- Christopher Ross Kingsley Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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