Sumo Digital Entertainment Limited

Company Name	Sumo Digital Entertainment Limited
Company Status	Active
Company Number	06328045
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 8 months ago)
Previous Names	Sumo Holdings Limited and Foundation 9 Entertainment Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carl Cavers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr Paul Reginald Porter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr Andrew Martin Douglas Stewart
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Secretary Name	Mr Tim Repa-Davies
Status	Current
Appointed	19 October 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Jon Goldman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2008)
Role	CEO
Country of Residence	United States
Correspondence Address	1912 Shell Ave Venice Ca 90291 United States

Director Name	Mr David Mann
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2012)
Role	Businessman
Country of Residence	United States
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr Steven Sardegna
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2014)
Role	Businessman
Country of Residence	United States
Correspondence Address	Foundation 9 Entertainment Inc 8001 Irvine Center Suite 400 Irvine Ca 92618 United States

Secretary Name	Mr Steven Sardegna
Nationality	American
Status	Resigned
Appointed	17 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2009)
Role	Businessman
Country of Residence	United States
Correspondence Address	66 Downfield Way,Trabuco Canyon Coto De Caza California Ca 92679 United States

Secretary Name	Joanne Mills
Nationality	British
Status	Resigned
Appointed	06 April 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2011)
Role	Accountant
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Secretary Name	Mr Christopher Mark Stockwell
Status	Resigned
Appointed	28 February 2011(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 March 2018)
Role	Company Director
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr James North-Hearn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Foundation 9 Entertainment Inc 8001 Irvine Center Suite 400 Irvine Ca 92618 United States

Director Name	Mr Darren Richard Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr Paul Reginald Porter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr Christopher Mark Stockwell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Secretary Name	Mr Steven John Webb
Status	Resigned
Appointed	08 March 2018(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 2022)
Role	Company Director
Correspondence Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX

Director Name	Mh Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Contact

Website	sumo-digital.com

Location

Registered Address	32 Jessops Riverside Brightside Lane Sheffield S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Sumo Digital Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,301,162
Current Liabilities	£5,552,065

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

17 February 2020	Delivered on: 21 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 December 2016	Delivered on: 3 January 2017 Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 December 2016	Delivered on: 21 December 2016 Persons entitled: Perwyn LLP (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
8 September 2016	Delivered on: 19 September 2016 Persons entitled: Perwyn LLP (OC383773) (as Security Agent) Classification: A registered charge Particulars: Each company charges by way of first legal mortgage, all its real property as at the date of this deed.. Each company charges by way of first legal charge to the extent not effectively mortgaged under the preceding provisions all its real property as at the date of this deed and all its real property acquired after the date of this deed.. Each company assigns all its specified ipr together with all associated benefits relating to the charged property and to the extent the assigned assets are not effectively assigned under clause 3.3 of the charging document, charges them by way of first fixed charge.. Please see charge document for more details. Outstanding
8 September 2016	Delivered on: 13 September 2016 Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
7 November 2014	Delivered on: 14 November 2014 Persons entitled: Northedge Capital LLP (As Security Agent) Classification: A registered charge Outstanding
7 November 2014	Delivered on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 September 2020	Full accounts made up to 31 December 2019 (17 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr Paul Reginald Porter as a director on 15 May 2020 (2 pages)
13 May 2020	Withdrawal of a person with significant control statement on 13 May 2020 (2 pages)
21 February 2020	Registration of charge 063280450007, created on 17 February 2020 (22 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
14 May 2018	Termination of appointment of Darren Richard Mills as a director on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of Paul Reginald Porter as a director on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of Christopher Mark Stockwell as a director on 14 May 2018 (1 page)
14 April 2018	Satisfaction of charge 063280450004 in full (4 pages)
14 April 2018	Satisfaction of charge 063280450006 in full (4 pages)
14 April 2018	Satisfaction of charge 063280450005 in full (4 pages)
14 April 2018	Satisfaction of charge 063280450003 in full (4 pages)
8 March 2018	Appointment of Mr Steven John Webb as a secretary on 8 March 2018 (2 pages)
8 March 2018	Termination of appointment of Christopher Mark Stockwell as a secretary on 8 March 2018 (1 page)
20 October 2017	Appointment of Mr David Charles Wilton as a director on 28 September 2017 (3 pages)
20 October 2017	Appointment of Mr David Charles Wilton as a director on 28 September 2017 (3 pages)
10 August 2017	Notification of Sumo Digital Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 August 2017	Notification of Sumo Digital Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 January 2017	Registration of charge 063280450006, created on 21 December 2016 (43 pages)
3 January 2017	Registration of charge 063280450006, created on 21 December 2016 (43 pages)
21 December 2016	Registration of charge 063280450005, created on 21 December 2016 (43 pages)
21 December 2016	Registration of charge 063280450005, created on 21 December 2016 (43 pages)
22 November 2016	Satisfaction of charge 063280450002 in full (1 page)
22 November 2016	Satisfaction of charge 063280450001 in full (1 page)
22 November 2016	Satisfaction of charge 063280450002 in full (1 page)
22 November 2016	Satisfaction of charge 063280450001 in full (1 page)
19 September 2016	Registration of charge 063280450004, created on 8 September 2016 (10 pages)
19 September 2016	Registration of charge 063280450004, created on 8 September 2016 (10 pages)
13 September 2016	Registration of charge 063280450003, created on 8 September 2016 (10 pages)
13 September 2016	Registration of charge 063280450003, created on 8 September 2016 (10 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 December 2015 (18 pages)
26 April 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 300 (5 pages)
14 April 2015	Solvency Statement dated 13/04/15 (4 pages)
14 April 2015	Statement by Directors (4 pages)
14 April 2015	Solvency Statement dated 13/04/15 (4 pages)
14 April 2015	Resolutions RES13 ‐ Share premium account reduced to Â£0 13/04/2015 (2 pages)
14 April 2015	Statement by Directors (4 pages)
14 April 2015	Statement of capital on 14 April 2015 GBP 300 (4 pages)
14 April 2015	Statement of capital on 14 April 2015 GBP 300 (4 pages)
3 December 2014	Company name changed foundation 9 entertainment europe LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
3 December 2014	Appointment of Mr Christopher Mark Stockwell as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Mr Christopher Mark Stockwell as a director on 7 November 2014 (3 pages)
3 December 2014	Change of name notice (2 pages)
3 December 2014	Change of name notice (2 pages)
3 December 2014	Company name changed foundation 9 entertainment europe LIMITED\certificate issued on 03/12/14 (3 pages)
3 December 2014	Appointment of Mr Christopher Mark Stockwell as a director on 7 November 2014 (3 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name to sumo digital entertainment LIMITED 07/11/2014 (15 pages)
21 November 2014	Termination of appointment of James North-Hearn as a director on 7 November 2014 (2 pages)
21 November 2014	Resolutions RES13 ‐ Change of name to sumo digital entertainment LIMITED 07/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 November 2014	Appointment of Mr Carl Cavers as a director on 7 November 2014 (3 pages)
21 November 2014	Appointment of Mr Carl Cavers as a director on 7 November 2014 (3 pages)
21 November 2014	Termination of appointment of James North-Hearn as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Darren Richard Mills as a director on 7 November 2014 (3 pages)
21 November 2014	Termination of appointment of Steven Sardegna as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Paul Reginald Porter as a director on 7 November 2014 (3 pages)
21 November 2014	Termination of appointment of James North-Hearn as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Paul Reginald Porter as a director on 7 November 2014 (3 pages)
21 November 2014	Appointment of Mr Darren Richard Mills as a director on 7 November 2014 (3 pages)
21 November 2014	Appointment of Mr Carl Cavers as a director on 7 November 2014 (3 pages)
21 November 2014	Termination of appointment of Steven Sardegna as a director on 7 November 2014 (2 pages)
21 November 2014	Termination of appointment of Steven Sardegna as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Darren Richard Mills as a director on 7 November 2014 (3 pages)
21 November 2014	Appointment of Mr Paul Reginald Porter as a director on 7 November 2014 (3 pages)
17 November 2014	Registration of charge 063280450001, created on 7 November 2014 (27 pages)
17 November 2014	Registration of charge 063280450001, created on 7 November 2014 (27 pages)
17 November 2014	Registration of charge 063280450001, created on 7 November 2014 (27 pages)
14 November 2014	Registration of charge 063280450002, created on 7 November 2014 (61 pages)
14 November 2014	Registration of charge 063280450002, created on 7 November 2014 (61 pages)
14 November 2014	Registration of charge 063280450002, created on 7 November 2014 (61 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 August 2014	Director's details changed for Mr Steven Sardegna on 30 July 2014 (2 pages)
8 August 2014	Director's details changed for Mr James North-Hearn on 30 July 2014 (2 pages)
8 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Director's details changed for Mr Steven Sardegna on 30 July 2014 (2 pages)
8 August 2014	Director's details changed for Mr James North-Hearn on 30 July 2014 (2 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
11 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
11 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (4 pages)
13 November 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
1 November 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
1 November 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
10 May 2012	Appointment of Mr James North-Hearn as a director (2 pages)
10 May 2012	Appointment of Mr James North-Hearn as a director (2 pages)
8 May 2012	Termination of appointment of David Mann as a director (1 page)
8 May 2012	Termination of appointment of David Mann as a director (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 February 2011	Appointment of Mr Christopher Mark Stockwell as a secretary (1 page)
28 February 2011	Termination of appointment of Joanne Mills as a secretary (1 page)
28 February 2011	Appointment of Mr Christopher Mark Stockwell as a secretary (1 page)
28 February 2011	Termination of appointment of Joanne Mills as a secretary (1 page)
12 January 2011	Group of companies' accounts made up to 31 December 2009 (24 pages)
12 January 2011	Group of companies' accounts made up to 31 December 2009 (24 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr Steven Sardegna on 30 July 2010 (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr Steven Sardegna on 30 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr David Mann on 30 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr David Mann on 30 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Joanne Mills on 30 July 2010 (1 page)
27 August 2010	Secretary's details changed for Joanne Mills on 30 July 2010 (1 page)
14 January 2010	Full accounts made up to 31 December 2008 (14 pages)
14 January 2010	Full accounts made up to 31 December 2008 (14 pages)
14 August 2009	Return made up to 30/07/09; full list of members (3 pages)
14 August 2009	Return made up to 30/07/09; full list of members (3 pages)
14 August 2009	Director's change of particulars / steven sardegna / 31/08/2008 (1 page)
14 August 2009	Director's change of particulars / david mann / 31/08/2008 (1 page)
14 August 2009	Director's change of particulars / steven sardegna / 31/08/2008 (1 page)
14 August 2009	Director's change of particulars / david mann / 31/08/2008 (1 page)
20 July 2009	Section 519 (1 page)
20 July 2009	Section 519 (1 page)
14 April 2009	Appointment terminated secretary steven sardegna (1 page)
14 April 2009	Secretary appointed joanne mills (1 page)
14 April 2009	Secretary appointed joanne mills (1 page)
14 April 2009	Appointment terminated secretary steven sardegna (1 page)
15 January 2009	Full accounts made up to 31 December 2007 (14 pages)
15 January 2009	Full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Return made up to 30/07/08; full list of members (3 pages)
22 August 2008	Return made up to 30/07/08; full list of members (3 pages)
21 August 2008	Appointment terminated director jon goldman (1 page)
21 August 2008	Appointment terminated director jon goldman (1 page)
28 January 2008	Company name changed sumo holdings LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed sumo holdings LIMITED\certificate issued on 28/01/08 (2 pages)
4 November 2007	Ad 19/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2007	Ad 16/10/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 November 2007	Ad 19/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2007	Ad 16/10/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New director appointed (2 pages)
14 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
14 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
30 July 2007	Incorporation (17 pages)
30 July 2007	Incorporation (17 pages)

Sumo Digital Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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