Sumo Digital Entertainment Limited
- Company number
- 06328045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- Sumo Group Limited (20 companies)
Registered office
Previous names
- Foundation 9 Entertainment Europe Limited (until 3 Dec 2014)
- Sumo Holdings Limited (until 28 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARGE, Emily | Director | 1 Nov 2026 | |
| LARGE, Emily | Secretary | 31 Jul 2026 | |
| STEWART, Andrew Martin Douglas | Director | 1 Sep 2022 | |
| DUNN, Gary Stuart | Director | 30 May 2025 | 1 Nov 2026 |
| REPA-DAVIES, Timothy Alan Garner | Director | 30 May 2025 | 31 Jul 2026 |
| REPA-DAVIES, Tim | Secretary | 19 Oct 2022 | 31 Jul 2026 |
| PORTER, Paul Reginald | Director | 15 May 2020 | 30 May 2025 |
| CAVERS, Carl | Director | 7 Nov 2014 | 30 May 2025 |
| WEBB, Steven John | Secretary | 8 Mar 2018 | 19 Oct 2022 |
| WILTON, David Charles | Director | 28 Sep 2017 | 1 Sep 2022 |
| STOCKWELL, Christopher Mark | Director | 7 Nov 2014 | 14 May 2018 |
| PORTER, Paul Reginald | Director | 7 Nov 2014 | 14 May 2018 |
| MILLS, Darren Richard | Director | 7 Nov 2014 | 14 May 2018 |
| STOCKWELL, Christopher Mark | Secretary | 28 Feb 2011 | 8 Mar 2018 |
| NORTH-HEARN, James | Director | 1 May 2012 | 7 Nov 2014 |
| SARDEGNA, Steven | Director | 17 Aug 2007 | 7 Nov 2014 |
| MANN, David | Director | 17 Aug 2007 | 30 Apr 2012 |
| MILLS, Joanne | Secretary | 6 Apr 2009 | 28 Feb 2011 |
| SARDEGNA, Steven | Secretary | 17 Aug 2007 | 6 Apr 2009 |
| GOLDMAN, Jon | Director | 17 Aug 2007 | 30 Jul 2008 |
| MH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jul 2007 | 17 Aug 2007 |
| MH DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Jul 2007 | 17 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumo Digital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sumo Digital Entertainment Limited → Sumo Digital Group Limited → Sumo Digital Holdings Limited → Project Republica Bidco Limited → Project Republica Topco Limited → Sumo Group Limited
Controls
- Mistral Entertainment Limited (06533356)
- Sumo Digital Ltd (04703224)
- Sumo Games Development Limited (09784367)
Directors’ other companies
- LARGE, Emily - Director at Sumo Digital Group Limited
- LARGE, Emily - Director at Aghoco 1337 Limited
- LARGE, Emily - Director at Pacman Finco Limited
- LARGE, Emily - Director at Sumo Digital Holdings Limited
- LARGE, Emily - Director at Sumo Digital Ltd
- LARGE, Emily - Director at Red Kite Games Limited
- LARGE, Emily - Director at Sumo Group Limited
- LARGE, Emily - Director at Project Republica Topco Limited
- LARGE, Emily - Director at Project Republica Bidco Limited
- LARGE, Emily - Director at Sapphire Remainco Limited
Companies at the same address
- Aghoco 1337 Limited (09772405)
- Aghoco 1952 Limited (12912534)
- Cirrus Development Limited (09075593)
- Lab42 Limited (09381660)
- Project Republica Bidco Limited (10348109)
- Project Republica Topco Limited (10347606)
- Red Kite Games Limited (07911481)
- Red Kite Software Development Limited (11564865)
- Sapphire Remainco Limited (07372832)
- Sumo Digital (Chili) Limited (11647370)