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Runner Duck Games Limited

10473771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 44-46 Sekforde Street, London, EC1R 0HA
Incorporated 10/11/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr. Bradley James Earl Crooks

director · Since 23/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mrs Susan Jean Planck

director · Since 18/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Roger Wynne Davies

director · Since 11/06/2025

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Bradley James Earl Crooks

director · Since 23/02/2024

British · England · Age 58

Susan Jean Planck

director · Since 18/11/2024

British · England · Age 46

Roger Wynne Davies

director · Since 11/06/2025

British · England · Age 63

Former

Matthew Willis White

director · Resigned 29/05/2020

Jason Harvey Perkins

director · Resigned 24/02/2021

Ian Robert William Buckley

director · Resigned 31/12/2021

Paul Nicholas Bland

director · Resigned 16/06/2023

Andrew Charles Lawton

secretary · Resigned 24/08/2023

Andrew Charles Lawton

director · Resigned 24/08/2023

John Michael Clark

director · Resigned 23/02/2024

Stephen Neil Trowbridge

director · Resigned 08/01/2025

David Christopher Miller

director · Resigned 31/07/2025

Jonathan Wingrove

director · Resigned 31/07/2025

Persons with Significant Control

Curve Digital Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

63, Gee Street, London, EC1V 3RS

Reg: 09883386 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 13/03/2019

Former PSCs

Mr David Christopher Miller

Ceased 13/03/2019

Mr Jonathan Wingrove

Ceased 13/03/2019

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12nd Floor 44-46 Sekforde Street
2026-07-20

2ND FLOOR

post townLondon
2026-07-20

LONDON