ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suite TV Employee Ownership Trustees Limited

Suite TV Employee Ownership Trustees Limited is a dormant company incorporated on 18 February 2020 with the registered office located in London, Greater London. Suite TV Employee Ownership Trustees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12469384
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD England
Telephone
020 76364488
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in UK • Born in Sep 1960
Director • TV Post Production • British • Lives in England • Born in Sep 1968
Director • Head Of Operations • Irish • Lives in UK • Born in Mar 1984
Director • Film Producer • British • Lives in England • Born in Mar 1942
Director • Video Manager • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Suite Limited
Julian Richard Paul Aston, Mr Richard David Halsall, and 3 more are mutual people.
Active
Warren Investments Limited
Adrian Carl Sayliss is a mutual person.
Active
Earl Properties Limited
Adrian Carl Sayliss is a mutual person.
Active
96 The Grove Ealing Limited
Mr Richard David Halsall is a mutual person.
Active
Stefan House Freehold Limited
Julian Richard Paul Aston is a mutual person.
Active
Mae + Harvey Limited
Adrian Carl Sayliss is a mutual person.
Active
Practico Eot Limited
Adrian Carl Sayliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£833
Increased by £831 (+41550%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.8M
Increased by £3.8M (+190041550%)
Total Liabilities
-£3.18M
Increased by £3.18M (%)
Net Assets
£623.16K
Increased by £623.16K (+31158050%)
Debt Ratio (%)
84%
Increased by 83.6% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Ms Pamela Lyken Appointed
6 Months Ago on 25 Apr 2025
Mr Adrian Carl Sayliss Appointed
6 Months Ago on 25 Apr 2025
Jonathan Bruce Blow Resigned
9 Months Ago on 13 Jan 2025
Michael Thomas Gibson Appointed
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Ms Pamela Lyken Appointed
11 Months Ago on 20 Nov 2024
Suite Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Get Credit Report
Discover Suite TV Employee Ownership Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Ms Pamela Lyken as a secretary on 25 April 2025
Submitted on 2 May 2025
Appointment of Mr Adrian Carl Sayliss as a director on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jonathan Bruce Blow as a director on 13 January 2025
Submitted on 20 Feb 2025
Appointment of Ms Pamela Lyken as a director on 20 November 2024
Submitted on 5 Feb 2025
Appointment of Michael Thomas Gibson as a director on 2 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 26 Nov 2024
Change of details for Suite Limited as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year