SUITE DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUITE DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUITE DISTRIBUTION LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475080. The accounts status is FULL and accounts are next due on 30/09/2024.
SUITE DISTRIBUTION LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475080. The accounts status is FULL and accounts are next due on 30/09/2024.
SUITE DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
SHROPSHIRE HOUSE, 11-20
LONDON
WC1E 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROMAIN MAURICE LOUIS BESSI | May 1971 | French | Director | 2019-09-27 | CURRENT |
MRS. KIM MULLENGER | Sep 1961 | Canadian | Director | 2021-11-15 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-04-05 UNTIL 2013-04-05 | RESIGNED | ||
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2013-04-05 UNTIL 2017-03-10 | RESIGNED |
DANIEL PRELJOCAJ | Jul 1970 | French | Director | 2013-05-11 UNTIL 2016-11-15 | RESIGNED |
EDWARD DAVID PARRY | Mar 1971 | British | Director | 2017-03-10 UNTIL 2017-03-11 | RESIGNED |
MR EDWARD DAVID PARRY | Mar 1971 | British | Director | 2017-03-10 UNTIL 2021-10-15 | RESIGNED |
MR SPYRO GEORGE MARKESINIS | Jan 1976 | British | Director | 2013-04-05 UNTIL 2013-05-11 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED |
OLIVIER JOSEPH DAVID ALAIN JACOBS | Oct 1972 | French | Director | 2016-11-15 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Films (Uk) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Suite_Distribution_Limite - Accounts | 2023-12-21 | 25-12-2022 | £102,187 equity |
Suite_Distribution_Limite - Accounts | 2022-01-27 | 29-12-2020 | £113,825 equity |