RUNNER DUCK GAMES LIMITED - LONDON


Company Profile Company Filings

Overview

RUNNER DUCK GAMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNNER DUCK GAMES LIMITED was incorporated 7 years ago on 10/11/2016 and has the registered number: 10473771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RUNNER DUCK GAMES LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63 GEE STREET
LONDON
EC1V 3RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WINGROVE Mar 1984 British Director 2016-11-10 CURRENT
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2023-08-24 CURRENT
MR DAVID MILLER Aug 1980 British Director 2016-11-10 CURRENT
MR BRADLEY JAMES EARL CROOKS Sep 1967 British Director 2024-02-23 CURRENT
MR ANDREW CHARLES LAWTON Dec 1962 British Director 2019-03-13 UNTIL 2023-08-24 RESIGNED
MR JOHN MICHAEL CLARK Jan 1968 British Director 2020-12-15 UNTIL 2024-02-23 RESIGNED
MR IAN ROBERT WILLIAM BUCKLEY Mar 1973 British Director 2021-02-23 UNTIL 2021-12-31 RESIGNED
MR PAUL NICHOLAS BLAND Dec 1971 British Director 2022-05-12 UNTIL 2023-06-16 RESIGNED
MR ANDREW CHARLES LAWTON Secretary 2019-03-13 UNTIL 2023-08-24 RESIGNED
JASON HARVEY PERKINS Aug 1967 British Director 2020-05-29 UNTIL 2021-02-24 RESIGNED
MR MATTHEW WILLIS WHITE May 1974 British Director 2019-03-13 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curve Digital Entertainment Limited 2019-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Wingrove 2016-11-10 - 2019-03-13 3/1984 Brighton   East Sussex Ownership of shares 25 to 50 percent
Mr David Miller 2016-11-10 - 2019-03-13 8/1980 Brighton   East Sussex Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CATALIS LIMITED EAST CROYDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PROJECT SWORD TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
PROJECT SWORD MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PROJECT SWORD BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CATALIS SE LONDON Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Runner Duck Games Limited - Period Ending 2018-11-30 2019-02-09 30-11-2018 £418,030 equity
Runner Duck Games Limited - Period Ending 2017-11-30 2018-06-15 30-11-2017 £90,695 equity

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