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Mistral Entertainment Limited

Mistral Entertainment Limited is an active company incorporated on 13 March 2008 with the registered office located in Sheffield, South Yorkshire. Mistral Entertainment Limited was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06533356
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Mistral Entertainment Limited
Contact
Address
32 Jessops Riverside 800 Brightside Lane
Sheffield
South Yorkshire
S9 2RX
Same address for the past 17 years
Telephone
0114 2426766
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul Reginald Porter
Director • British • Lives in England • Born in Jul 1971
Emily Large
Director • British • Lives in England • Born in Jun 1987
Darren Richard Mills
Director • British • Lives in England • Born in Jul 1970
Andrew Martin Douglas Stewart
Director • Chartered Accountant • British • Lives in England • Born in Feb 1983
Timothy Alan Garner Repa-Davies
Director • General Counsel • British • Lives in England • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cirrus Development Limited
Carl Cavers, Darren Richard Mills, and 5 more are mutual people.
Active
Sumo Digital (Genus) Limited
Carl Cavers, Darren Richard Mills, and 5 more are mutual people.
Active
Sumo Games Development Limited
Carl Cavers, Darren Richard Mills, and 5 more are mutual people.
Active
Sumo Digital Ltd
Carl Cavers, Darren Richard Mills, and 4 more are mutual people.
Active
Sumo Digital (Chili) Limited
Darren Richard Mills, Paul Reginald Porter, and 4 more are mutual people.
Active
Sumo Digital (Locus) Limited
Darren Richard Mills, Paul Reginald Porter, and 4 more are mutual people.
Active
Aghoco 1337 Limited
Carl Cavers, Darren Richard Mills, and 3 more are mutual people.
Active
Project Republica Topco Limited
Carl Cavers, Darren Richard Mills, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£16.4K
Decreased by £5.07K (-24%)
Turnover
£1.27M
Increased by £1.27M (%)
Employees
Unreported
Same as previous period
Total Assets
£299.57K
Increased by £278.1K (+1295%)
Total Liabilities
-£3.82M
Increased by £258.85K (+7%)
Net Assets
-£3.52M
Increased by £19.25K (-1%)
Debt Ratio (%)
1275%
Decreased by 15311.16% (-92%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Alan Garner Repa-Davies Appointed
3 Months Ago on 30 May 2025
Paul Reginald Porter Resigned
3 Months Ago on 30 May 2025
Darren Richard Mills Resigned
3 Months Ago on 30 May 2025
Carl Cavers Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Steven John Webb Resigned
2 Years 10 Months Ago on 19 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Carl Cavers as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Darren Richard Mills as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Reginald Porter as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Timothy Alan Garner Repa-Davies as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Nov 2023
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Repayment History
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