MISTRAL ENTERTAINMENT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MISTRAL ENTERTAINMENT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
MISTRAL ENTERTAINMENT LIMITED was incorporated 11 years ago on 13/03/2008 and has the registered number: 06533356. The accounts status is SMALL and accounts are next due on 30/09/2020.
MISTRAL ENTERTAINMENT LIMITED was incorporated 11 years ago on 13/03/2008 and has the registered number: 06533356. The accounts status is SMALL and accounts are next due on 30/09/2020.
MISTRAL ENTERTAINMENT LIMITED - SHEFFIELD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
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 | 31/12/2018 | 30/09/2020 |
Registered Office
32 JESSOPS RIVERSIDE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
This Company Originates in : United Kingdom
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 13/03/2016 | 10/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN WEBB | Secretary | 2018-03-08 | CURRENT | ||
| MR PAUL REGINALD PORTER | Jul 1971 | British | Director | 2014-06-23 | CURRENT |
| MR DARREN RICHARD MILLS | Jul 1970 | British | Director | 2014-11-07 | CURRENT |
| MR CHRISTOPHER MARK STOCKWELL | Dec 1964 | British | Director | 2014-06-23 | CURRENT |
| MR CARL CAVERS | Jul 1967 | British | Director | 2014-06-23 | CURRENT |
| MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2017-09-28 | CURRENT |
| MR DAVID MANN | May 1971 | United States | Director | 2008-03-13 UNTIL 2012-04-30 | RESIGNED |
| MR STEVEN SARDEGNA | Mar 1964 | Us Citizen | Director | 2008-03-13 UNTIL 2014-11-07 | RESIGNED |
| MH DIRECTORS LIMITED | Director | 2008-03-13 UNTIL 2008-03-13 | RESIGNED | ||
| JAMES NORTH HEARN | Jul 1959 | British | Director | 2008-03-13 UNTIL 2014-11-07 | RESIGNED |
| MH SECRETARIES LIMITED | Aug 1994 | Secretary | 2008-03-13 UNTIL 2008-03-13 | RESIGNED | |
| MR CHRISTOPHER MARK STOCKWELL | Secretary | 2011-02-28 UNTIL 2018-03-08 | RESIGNED | ||
| JOANNE MILLS | Jul 1965 | Secretary | 2008-03-13 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumo Digital Entertainment Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |