Website & contact details
- Group website
- The site of this company’s group or brand.
Mistral Entertainment Limited
- Incorporated
- 13 March 2008 (18 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 32 Jessops Riverside800 Brightside LaneSheffieldS9 2RX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Large, Emily
Secretary · Appointed 31 July 2026
Director · Appointed 1 September 2022
British
Born June 1987 (39)
Director · Appointed 1 June 2020
British
Born February 1983 (43)
Officer history (16 former)
1 November 2026
31 July 2026
31 July 2026
Appointed Large, Emily as Secretary
31 July 2026
Resigned Repa-Davies, Tim as Secretary
30 May 2025
30 May 2025
30 May 2025
30 May 2025
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
Resigned Webb, Steven John as Secretary
1 September 2022
1 September 2022
1 June 2020
29 May 2020
14 May 2019
8 March 2018
Appointed Webb, Steven John as Secretary
8 March 2018
Resigned Stockwell, Christopher Mark as Secretary
28 September 2017
7 November 2014
7 November 2014
7 November 2014
23 June 2014
23 June 2014
23 June 2014
30 April 2012
28 February 2011
Appointed Stockwell, Christopher Mark as Secretary
28 February 2011
13 March 2008
Resigned Mh Secretaries Limited as Corporate Secretary
13 March 2008
13 March 2008
13 March 2008
Resigned Mh Directors Limited as Corporate Director
13 March 2008
13 March 2008
Appointed Mh Directors Limited as Corporate Director
13 March 2008
13 March 2008
Appointed Mh Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06328045
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Appointment of a secretary |
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