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Suite Distribution Limited

Suite Distribution Limited is an active company incorporated on 5 April 2013 with the registered office located in London, Greater London. Suite Distribution Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08475080
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Dec26 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shropshire House, 11-20 Capper Street
London
WC1E 6JA
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 45 Warren Street London W1T 6AG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • General Director Of Newen • French • Lives in France • Born in May 1971
Director • Chief Executive Of Studio TF1 • French • Lives in France • Born in May 1982
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Director • SVP, Reporting, Accounting And Control • Canadian • Lives in Canada • Born in Sep 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Films (UK) Limited
Mrs Kim Mullenger and Andrew Paul Clary are mutual people.
Active
Alliance Films (UK) Development Limited
Mrs Kim Mullenger and Andrew Paul Clary are mutual people.
Active
Eone Aurum Limited
Mrs Kim Mullenger and Andrew Paul Clary are mutual people.
Active
Eone Films Insidious 3 Limited
Mrs Kim Mullenger and Andrew Paul Clary are mutual people.
Active
Eone Features (Development) Limited
Mrs Kim Mullenger and Andrew Paul Clary are mutual people.
Active
Entertainment One UK Limited
Andrew Paul Clary is a mutual person.
Active
Lions Gate UK Limited
Andrew Paul Clary is a mutual person.
Active
Lions Gate Home Entertainment UK Limited
Andrew Paul Clary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
26 Dec 2023
For period 26 Dec26 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.72K
Decreased by £6.4K (-7%)
Total Liabilities
-£4.77K
Increased by £137 (+3%)
Net Assets
£83.95K
Decreased by £6.53K (-7%)
Debt Ratio (%)
5%
Increased by 0.51% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Pierre-Emmanuel Branco Appointed
4 Months Ago on 22 Apr 2025
Romain Maurice Louis Bessi Resigned
5 Months Ago on 27 Mar 2025
Mr Andrew Paul Clary Details Changed
7 Months Ago on 29 Jan 2025
Mr Andrew Paul Clary Details Changed
7 Months Ago on 29 Jan 2025
Kim Mullenger Resigned
8 Months Ago on 23 Dec 2024
Mr Andrew Paul Clary Appointed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Alliance Films (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Change of details for Alliance Films (Uk) Limited as a person with significant control on 15 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Pierre-Emmanuel Branco as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Romain Maurice Louis Bessi as a director on 27 March 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Andrew Paul Clary on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Andrew Paul Clary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Andrew Paul Clary as a director on 23 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Kim Mullenger as a director on 23 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 26 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year