MISTRAL ENTERTAINMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one