RUNWILD ENTERTAINMENT LTD

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Profile RUNWILD ENTERTAINMENT LTD

Actual on 01.08.2024
Company name
RUNWILD ENTERTAINMENT LTD
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Company number
10337620
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 2016
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Sunday, 18 August 2024 due by Saturday, 31 August 2024

Last statement dated Friday, 18 August 2023
Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, RCT, ABERCYNON, CF45 4SN
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PSC and Officers RUNWILD ENTERTAINMENT LTD

Officers

(as of 16.08.2022)
NELSON, Conrad
Status: Active
Appointed on: Friday, 19 August 2016
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Art Director
Country of residence: Wales
THOMAS, Darran
Status: Active
Appointed on: Friday, 19 August 2016
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Creative Director
Country of residence: Wales
GRIFFITHS, David James Edward
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Thursday, 31 October 2019
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Technical Director
Country of residence: Wales
ONIONS, Martin
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Tuesday, 04 July 2017
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Role: Secretary
ONIONS, Martin
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Tuesday, 04 July 2017
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Conrad Nelson
Status: Active
Notified on: Monday, 17 July 2017
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Darran Thomas
Status: Active
Notified on: Monday, 17 July 2017
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Missing name
Status: Not active
Notified on: Friday, 19 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 19 August 2016
Legal form: Persons With Significant Control Statement
Mr David James Edward Griffiths
Status: Not active
Notified on: Monday, 17 July 2017
Correspondence address: Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom, CF83 3GG
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David James Edward Griffiths
Status: Not active
Notified on: Monday, 17 July 2017
Correspondence address: Britannia House Caerphilly, United Kingdom
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
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