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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMHEATH PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
SAINSBURY PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J SAINSBURY DISTRIBUTION LIMITED Active DORMANT 74990 - Non-trading company
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FILM RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JSD (LONDON) LIMITED Active DORMANT 41100 - Development of building projects
STAMFORD PROPERTIES (DORKING) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
STAMFORD PROPERTIES TWO LIMITED Active DORMANT 74990 - Non-trading company
FLOGISTICS LIMITED LEEDS Dissolved... FULL 5212 - Other retail non-specialised stores
JS INFORMATION SYSTEMS LIMITED Active FULL 62090 - Other information technology service activities
ENTERTAINMENT ONE UK RIGHTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUDY WILLITS CONSULTING LIMITED HITCHIN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENTERTAINMENT ONE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EONE FILMS (EITS) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
JS FINANCE CORPORATION DUBLIN 2 IRELAND Dissolved... FULL None Supplied
J SAINSBURY HOLDINGS DUBLIN 2 IRELAND Dissolved... FULL None Supplied
HOLBORN FUNDING LIMITED PO BOX 908T, GEORGE TOWN, CAYMAN ISLANDS Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ALLIANCE FILMS (UK) LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
WHIZZ KID ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
ENTERTAINMENT ONE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EONE FILMS INSIDIOUS 3 LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
EONE FEATURES (DEVELOPMENT) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
UNIVERSAL IMPACT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.