Mistral Entertainment Limited

06533356

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32 JESSOPS RIVERSIDE, SHEFFIELD, S9 2RX

Incorporated 13/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Gary Stuart Dunn

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Andrew Martin Douglas Stewart

director · Since 01/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Mrs Emily May Large

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Mr Tim Repa-Davies

secretary · Since 19/10/2022

Mr Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 39

Also on 17 other boards

Persons with Significant Control

Sumo Digital Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06328045 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MICROSOFT CORPORATION

Created 15/07/2014Registered 24/07/2014