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 13 years ago on 13/03/2008 and has the registered number: 06533356. The accounts status is SMALL and accounts are next due on 30/09/2022.

MISTRAL ENTERTAINMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

32 JESSOPS RIVERSIDE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WILTON Oct 1962 British Director 2017-09-28 CURRENT
MR ANDREW MARTIN DOUGLAS STEWART Feb 1983 British Director 2020-06-01 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 CARL CAVERS Jul 1967 British Director 2014-06-23 CURRENT
GARY STUART DUNN Mar 1969 British Director 2019-05-14 CURRENT
MR STEVEN JOHN WEBB Secretary 2018-03-08 CURRENT
JOANNE MILLS Jul 1965 Secretary 2008-03-13 UNTIL 2011-02-28 RESIGNED
MR STEVEN SARDEGNA Mar 1964 Us Citizen Director 2008-03-13 UNTIL 2014-11-07 RESIGNED
JAMES NORTH HEARN Jul 1959 British Director 2008-03-13 UNTIL 2014-11-07 RESIGNED
MH DIRECTORS LIMITED Director 2008-03-13 UNTIL 2008-03-13 RESIGNED
MR DAVID MANN May 1971 United States Director 2008-03-13 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Secretary 2011-02-28 UNTIL 2018-03-08 RESIGNED
MH SECRETARIES LIMITED Aug 1994 Secretary 2008-03-13 UNTIL 2008-03-13 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2014-06-23 UNTIL 2020-05-29 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

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