Introduction
Watch Company
R
REBELLION CONSUMER PRODUCTS & MEDIA HOLDINGS LIMITED
REBELLION CONSUMER PRODUCTS & MEDIA HOLDINGS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. REBELLION CONSUMER PRODUCTS & MEDIA HOLDINGS LIMITED was registered 5 years ago.(SIC: 59111, 59113)
Status
active
Active since 5 years ago
Company No
13152671
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
REPRO 02 LTD
From: 22 January 2021To: 22 November 2023
Address
Riverside House Osney Mead Oxford, OX2 0ES,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGSLEY, Christopher Ross
ActiveOsney Mead, OxfordOX2 0ES
Born December 1966
Director
Appointed 22 Jan 2021
KINGSLEY, Christopher Ross
Osney Mead, OxfordOX2 0ES
Born December 1966
Director
22 Jan 2021
Active
KINGSLEY, Jonathon Jason
ActiveOsney Mead, OxfordOX2 0ES
Born December 1964
Director
Appointed 22 Jan 2021
KINGSLEY, Jonathon Jason
Osney Mead, OxfordOX2 0ES
Born December 1964
Director
22 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rebellion Group Ltd
ActiveOsney Mead, OxfordOX2 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Rebellion Group Ltd
Osney Mead, OxfordOX2 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Osney Mead, OxfordOX2 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2021
Ceased 22 Mar 2024
Rebellion Entertainment Holdings Ltd
Osney Mead, OxfordOX2 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2021
Ceased 22 Mar 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2023
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2021