Mistral Entertainment Limited
Mistral Entertainment Limited
#06533356 • Active
Founded: 13/03/2008
Industries: Ready-made interactive leisure and entertainment software development
Location: Sheffield
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £16,399
↓ -24%
Turnover £1.52m
Gross Profit £36,353
Total Liabilities £3.82m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Large | Company Director | 01/09/2022 | British | 37 years |
| Andrew Martin Douglas Stewart | Chartered Accountant | 01/06/2020 | British | 42 years |
| Gary Stuart Dunn | Director | 14/05/2019 | British | 56 years |
| Darren Richard Mills | Company Director | 07/11/2014 | British | 54 years |
| Paul Reginald Porter | Company Director | 23/06/2014 | British | 53 years |
| Carl Cavers | Company Director | 23/06/2014 | British | 57 years |
Role:
Company Director
Appointed:
01/09/2022
Nationality:
British
Age:
37 years
Role:
Chartered Accountant
Appointed:
01/06/2020
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
14/05/2019
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
07/11/2014
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
23/06/2014
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
23/06/2014
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sumo Digital Entertainment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Microsoft Corporation Outstanding
Created 15/07/2014The property, assets, rights and interests of the chargor (whether present or future) which are refe...
#065333560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/10/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 13/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/11/2023 | Other | Legacy | View (3 pages) |
| 10/11/2023 | Other | Legacy | View (1 page) |
| 10/11/2023 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (12 pages) |
| 10/11/2023 | Accounts | Legacy | View (63 pages) |