Mistral Entertainment Limited

General information

Name:

Mistral Entertainment Ltd

Office Address:

32 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield

Number: 06533356

Incorporation date: 2008-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Mistral Entertainment was created on 2008-03-13 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Sheffield on 32 Jessops Riverside, 800 Brightside Lane. When you want to reach the business by post, the zip code is S9 2RX. The company reg. no. for Mistral Entertainment Limited is 06533356. The enterprise's declared SIC number is 62011 which stands for Ready-made interactive leisure and entertainment software development. 2021-12-31 is the last time the company accounts were reported.

According to this company's executives data, since September 2022 there have been six directors including: Emily L., Andrew S. and Gary D.. To help the directors in their tasks, this business has been utilizing the skills of Tim R. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Tim R.

Role: Secretary

Appointed: 19 October 2022

Latest update: 13 March 2024

Emily L.

Role: Director

Appointed: 01 September 2022

Latest update: 13 March 2024

Andrew S.

Role: Director

Appointed: 01 June 2020

Latest update: 13 March 2024

Gary D.

Role: Director

Appointed: 14 May 2019

Latest update: 13 March 2024

Darren M.

Role: Director

Appointed: 07 November 2014

Latest update: 13 March 2024

Paul P.

Role: Director

Appointed: 23 June 2014

Latest update: 13 March 2024

Carl C.

Role: Director

Appointed: 23 June 2014

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Sumo Digital Entertainment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Brightside Lane, S9 2RX and was registered as a PSC under the registration number 06328045.

Sumo Digital Entertainment Limited
Address: 32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06328045
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 29 October 2012
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
16
Company Age

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