MISTRAL ENTERTAINMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 06533356
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 32 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of MISTRAL ENTERTAINMENT LIMITED are www.mistralentertainment.co.uk, and www.mistral-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistral Entertainment Limited is a Private Limited Company. The company registration number is 06533356. Mistral Entertainment Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Mistral Entertainment Limited is 32 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2rx. . STOCKWELL, Christopher Mark is a Secretary of the company. CAVERS, Carl is a Director of the company. MILLS, Darren Richard is a Director of the company. PORTER, Paul Reginald is a Director of the company. STOCKWELL, Christopher Mark is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Secretary MILLS, Joanne has been resigned. Director MANN, David has been resigned. Director MH DIRECTORS LIMITED has been resigned. Director NORTH HEARN, James has been resigned. Director SARDEGNA, Steven has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
STOCKWELL, Christopher Mark
Appointed Date: 28 February 2011
Director
CAVERS, Carl
Appointed Date: 23 June 2014
58 years old
Director
MILLS, Darren Richard
Appointed Date: 07 November 2014
55 years old
Director
PORTER, Paul Reginald
Appointed Date: 23 June 2014
54 years old
Director
STOCKWELL, Christopher Mark
Appointed Date: 23 June 2014
61 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
MILLS, Joanne
Resigned: 28 February 2011
Appointed Date: 13 March 2008
Director
MANN, David
Resigned: 30 April 2012
Appointed Date: 13 March 2008
54 years old
Director
MH DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
NORTH HEARN, James
Resigned: 07 November 2014
Appointed Date: 13 March 2008
66 years old
Director
SARDEGNA, Steven
Resigned: 07 November 2014
Appointed Date: 13 March 2008
61 years old

Persons With Significant Control

Sumo Digital Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISTRAL ENTERTAINMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 36 more events
20 Mar 2008
Director appointed james north hearn
20 Mar 2008
Director appointed steven sardegna
20 Mar 2008
Secretary appointed joanne mills
20 Mar 2008
Director appointed david mann
13 Mar 2008
Incorporation

MISTRAL ENTERTAINMENT LIMITED Charges

15 July 2014
Charge code 0653 3356 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Microsoft Corporation
Description: The property, assets, rights and interests of the chargor…

Similar Companies

MISTRAL ENERGY PRODUCTS LIMITED MISTRAL ENTERPRISES LIMITED MISTRAL EQUIP LTD MISTRAL ESTATES LTD MISTRAL EUROPEAN HOLIDAYS LIMITED MISTRAL FILMS LIMITED MISTRAL GROUP LTD