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Sumo Digital Entertainment Limited

06328045

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
Incorporated 30/07/2007

Previously known as

Foundation 9 Entertainment Europe Limited · until 03/12/2014
Sumo Holdings Limited · until 28/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100
Activities of head offices

Officers

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England · Age 43

Tim Repa-Davies

secretary · Since 19/10/2022

Gary Stuart Dunn

director · Since 30/05/2025

British · England · Age 57

Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

British · England · Age 39

Former

Mh Directors Limited

corporate nominee director · Resigned 17/08/2007

Mh Secretaries Limited

corporate nominee secretary · Resigned 17/08/2007

Jon Goldman

director · Resigned 30/07/2008

Steven Sardegna

secretary · Resigned 06/04/2009

Joanne Mills

secretary · Resigned 28/02/2011

David Mann

director · Resigned 30/04/2012

Steven Sardegna

director · Resigned 07/11/2014

James North-Hearn

director · Resigned 07/11/2014

Christopher Mark Stockwell

secretary · Resigned 08/03/2018

Christopher Mark Stockwell

director · Resigned 14/05/2018

Darren Richard Mills

director · Resigned 14/05/2018

Paul Reginald Porter

director · Resigned 14/05/2018

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Persons with Significant Control

Sumo Digital Group Limited

75–100% shares
75–100% votes
Appoint directors

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

Reg: 09155980 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 17/02/2020Registered 21/02/2020Satisfied 20/10/2023
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CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 03/01/2017Satisfied 14/04/2018
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satisfied

PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/12/2016Registered 21/12/2016Satisfied 14/04/2018
Charge
satisfied

PERWYN LLP (OC383773) (AS SECURITY AGENT)

Created 08/09/2016Registered 19/09/2016Satisfied 14/04/2018
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 08/09/2016Registered 13/09/2016Satisfied 14/04/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 17/11/2014Satisfied 22/11/2016
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY AGENT)

Created 07/11/2014Registered 14/11/2014Satisfied 22/11/2016

Change History

officer appointedSTEWART, Andrew Martin Douglas
2026-06-08
officer appointedREPA-DAVIES, Tim
2026-06-08
officer appointedDUNN, Gary Stuart
2026-06-08
officer appointedREPA-DAVIES, Timothy Alan Garner
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line132 Jessops Riverside
2026-06-08

32 JESSOPS RIVERSIDE

post townSheffield
2026-06-08

SHEFFIELD