Riot Games Services Limited

Company Name	Riot Games Services Limited
Company Status	Active
Company Number	08818044
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Jeremiah Bridgeman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Hasan Colakoglu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Turkish
Status	Current
Appointed	23 January 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director, Emea, Riot Games
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Hannes Seifert
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	01 July 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	Austria
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jin Ho Oh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South Korean
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Nicolas Pierre Fernand Laurent
Date of Birth	January 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Bruno Thibau Schirch
Date of Birth	May 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Observatory 7-11 Sir John Rogerson's Quay Dublin 2

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
1 September 2020	Accounts for a small company made up to 31 December 2019 (29 pages)
24 January 2020	Appointment of Hasan Colakoglu as a director on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Bruno Thibau Schirch as a director on 25 September 2019 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
18 July 2019	Appointment of Bruno Thibau Schirch as a director on 1 January 2019 (2 pages)
18 July 2019	Termination of appointment of Nicolas Pierre Fernand Laurent as a director on 31 December 2018 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
3 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
3 January 2018	Termination of appointment of Jin Ho Oh as a director on 31 May 2017 (1 page)
3 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
3 January 2018	Termination of appointment of Jin Ho Oh as a director on 31 May 2017 (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
29 June 2017	Appointment of Alan Jeremiah Bridgeman as a director on 31 May 2017 (3 pages)
29 June 2017	Appointment of Alan Jeremiah Bridgeman as a director on 31 May 2017 (3 pages)
28 June 2017	Termination of appointment of Jin Ho Oh as a director on 31 May 2017 (2 pages)
28 June 2017	Termination of appointment of Jin Ho Oh as a director on 31 May 2017 (2 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
8 December 2016	Full accounts made up to 31 December 2015 (29 pages)
8 December 2016	Full accounts made up to 31 December 2015 (29 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
21 November 2015	Full accounts made up to 31 December 2014 (16 pages)
21 November 2015	Full accounts made up to 31 December 2014 (16 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
13 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
13 February 2014	Appointment of Nicolas Pierre Fernand Laurent as a director (2 pages)
13 February 2014	Appointment of Nicolas Pierre Fernand Laurent as a director (2 pages)
13 February 2014	Termination of appointment of Richard Bursby as a director (1 page)
13 February 2014	Termination of appointment of Richard Bursby as a director (1 page)
13 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
13 February 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
13 February 2014	Appointment of Jin Ho Oh as a director (2 pages)
13 February 2014	Appointment of Jin Ho Oh as a director (2 pages)
13 February 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1,000 (54 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1,000 (54 pages)

Riot Games Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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