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 16 years ago on 13/03/2008 and has the registered number: 06533356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MISTRAL ENTERTAINMENT LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
32 JESSOPS RIVERSIDE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL CAVERS | Jul 1967 | British | Director | 2014-06-23 | CURRENT |
MR TIM REPA-DAVIES | Secretary | 2022-10-19 | 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 ANDREW MARTIN DOUGLAS STEWART | Feb 1983 | British | Director | 2020-06-01 | CURRENT |
EMILY LARGE | Jun 1987 | British | Director | 2022-09-01 | CURRENT |
GARY STUART DUNN | Mar 1969 | British | Director | 2019-05-14 | CURRENT |
MR DAVID MANN | May 1971 | United States | Director | 2008-03-13 UNTIL 2012-04-30 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2017-09-28 UNTIL 2022-09-01 | 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 |
MR STEVEN SARDEGNA | Mar 1964 | Us Citizen | Director | 2008-03-13 UNTIL 2014-11-07 | RESIGNED |
JOANNE MILLS | Jul 1965 | Secretary | 2008-03-13 UNTIL 2011-02-28 | RESIGNED | |
MR CHRISTOPHER MARK STOCKWELL | Secretary | 2011-02-28 UNTIL 2018-03-08 | RESIGNED | ||
MR STEVEN JOHN WEBB | Secretary | 2018-03-08 UNTIL 2022-10-19 | 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 |