UK Companies House feature
MISTRAL ENTERTAINMENT LIMITED
Profile
- Company number
- 06533356
- Status
- Active
- Incorporation
- 2008-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence throughout the going concern period and they have adopted the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REPA-DAVIES, Tim | Secretary | 2022-10-19 | — | — |
| DUNN, Gary Stuart | Director | 2019-05-14 | Mar 1969 | British |
| LARGE, Emily May | Director | 2022-09-01 | Jun 1987 | British |
| REPA-DAVIES, Timothy Alan Garner | Director | 2025-05-30 | Sep 1986 | British |
| STEWART, Andrew Martin Douglas | Director | 2020-06-01 | Feb 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Joanne | Secretary | 2008-03-13 | 2011-02-28 |
| STOCKWELL, Christopher Mark | Secretary | 2011-02-28 | 2018-03-08 |
| WEBB, Steven John | Secretary | 2018-03-08 | 2022-10-19 |
| MH SECRETARIES LIMITED | Corporate Secretary | 2008-03-13 | 2008-03-13 |
| CAVERS, Carl | Director | 2014-06-23 | 2025-05-30 |
| MANN, David | Director | 2008-03-13 | 2012-04-30 |
| MILLS, Darren Richard | Director | 2014-11-07 | 2025-05-30 |
| NORTH HEARN, James | Director | 2008-03-13 | 2014-11-07 |
| PORTER, Paul Reginald | Director | 2014-06-23 | 2025-05-30 |
| SARDEGNA, Steven | Director | 2008-03-13 | 2014-11-07 |
| STOCKWELL, Christopher Mark | Director | 2014-06-23 | 2020-05-29 |
| WILTON, David Charles | Director | 2017-09-28 | 2022-09-01 |
| MH DIRECTORS LIMITED | Corporate Director | 2008-03-13 | 2008-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumo Digital Entertainment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-11-10 | PARENT_ACC | accounts | legacy |
| 2023-11-10 | AGREEMENT2 | other | legacy |
| 2023-11-10 | GUARANTEE2 | other | legacy |
| 2023-10-14 | GUARANTEE2 | other | legacy |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-20 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-09-05 | TM01 | officers | termination director company with name termination date |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 3 resigned (12mo)