Runner Duck Games Limited

Company Name	Runner Duck Games Limited
Company Status	Active
Company Number	10473771
Category	Private Limited Company
Incorporation Date	10 November 2016(7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr David Miller
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(same day as company formation)
Role	Game Developer
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Jonathan Wingrove
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(same day as company formation)
Role	Game Developer
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(6 years, 9 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Bradley James Earl Crooks
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(7 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Matthew Willis White
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2020)
Role	Head Of Studios
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Secretary Name	Mr Andrew Charles Lawton
Status	Resigned
Appointed	13 March 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2023)
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Jason Harvey Perkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr John Michael Clark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Ian Robert William Buckley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Paul Nicholas Bland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

30 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
10 June 2020	Appointment of Mr Jason Harvey Perkins as a director on 29 May 2020 (2 pages)
10 June 2020	Termination of appointment of Matthew Willis White as a director on 29 May 2020 (1 page)
5 February 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
28 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
14 May 2019	Appointment of Mr Matthew Willis White as a director on 13 March 2019 (2 pages)
13 May 2019	Appointment of Mr Andrew Charles Lawton as a secretary on 13 March 2019 (2 pages)
13 May 2019	Cessation of David Miller as a person with significant control on 13 March 2019 (1 page)
13 May 2019	Appointment of Mr Andrew Charles Lawton as a director on 13 March 2019 (2 pages)
13 May 2019	Cessation of Jonathan Wingrove as a person with significant control on 13 March 2019 (1 page)
13 May 2019	Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 63 Gee Street London EC1V 3RS on 13 May 2019 (1 page)
13 May 2019	Notification of Curve Digital Entertainment Limited as a person with significant control on 13 March 2019 (2 pages)
8 February 2019	Micro company accounts made up to 30 November 2018 (6 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 November 2017 (6 pages)
15 January 2018	Registered office address changed from 24a Castle Street Brighton East Sussex BN1 2HD England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 15 January 2018 (1 page)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2016	Incorporation Statement of capital on 2016-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
10 November 2016	Incorporation Statement of capital on 2016-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Runner Duck Games Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London