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Company Information for

SUITE DISTRIBUTION LIMITED

SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON, WC1E 6JA,

Company Registration Number

08475080

Private Limited Company

Active

Company Overview

About Suite Distribution Ltd

SUITE DISTRIBUTION LIMITED was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Active". Suite Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SUITE DISTRIBUTION LIMITED

SHROPSHIRE HOUSE, 11-20 CAPPER STREET LONDON WC1E 6JA Other companies in W1T

Filing Information

Company Number		08475080
Company ID Number		08475080
Date formed		2013-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		26/12/2023
Account next due		30/09/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB163751013~~

Last Datalog update:	2024-10-05 06:04:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUITE DISTRIBUTION LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of SUITE DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVIER JOSEPH DAVID ALAIN JACOBS	Director	2016-11-15
EDWARD DAVID PARRY	Director	2017-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD DAVID PARRY	Director	2017-03-10	2017-03-11
GILES KIRKLEY WILLITS	Director	2013-04-05	2017-03-10
DANIEL PRELJOCAJ	Director	2013-05-11	2016-11-15
SPYRO GEORGE MARKESINIS	Director	2013-04-05	2013-05-11
OLSWANG COSEC LIMITED	Company Secretary	2013-04-05	2013-04-05
CHRISTOPHER ALAN MACKIE	Director	2013-04-05	2013-04-05
OLSWANG DIRECTORS 1 LIMITED	Director	2013-04-05	2013-04-05
OLSWANG DIRECTORS 2 LIMITED	Director	2013-04-05	2013-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD DAVID PARRY	CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED	Director	2017-03-30	CURRENT	2015-05-01	Active - Proposal to Strike off
EDWARD DAVID PARRY	ALLIANCE FILMS (UK) LIMITED	Director	2017-03-23	CURRENT	1997-07-18	Active
EDWARD DAVID PARRY	ALLIANCE FILMS (UK) DARK SKIES LIMITED	Director	2017-02-03	CURRENT	2012-05-30	Active - Proposal to Strike off
EDWARD DAVID PARRY	HBE FILM & TV HOLDINGS UK LIMITED	Director	2013-10-31	CURRENT	2007-06-05	Active
EDWARD DAVID PARRY	THEATRE O TOO LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Active
EDWARD DAVID PARRY	GROVE FINANCE LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active
EDWARD DAVID PARRY	THEATREO LIMITED	Director	2001-09-05	CURRENT	2001-09-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		Director's details changed for Mr Andrew Paul Clary on 2025-01-29
2025-01-20		DIRECTOR APPOINTED MR ANDREW PAUL CLARY
2025-01-20		APPOINTMENT TERMINATED, DIRECTOR KIM MULLENGER
2024-09-30		FULL ACCOUNTS MADE UP TO 26/12/23
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM 45 Warren Street London W1T 6AG
2023-08-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800002
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800003
2023-04-18		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-04		FULL ACCOUNTS MADE UP TO 26/12/21
2023-01-04	AA	FULL ACCOUNTS MADE UP TO 26/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-26		FULL ACCOUNTS MADE UP TO 29/12/20
2022-01-26	AA	FULL ACCOUNTS MADE UP TO 29/12/20
2021-11-26	AP01	DIRECTOR APPOINTED MRS. KIM MULLENGER
2021-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-12	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-09-29	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-30	AP01	DIRECTOR APPOINTED MR ROMAIN MAURICE LOUIS BESSI
2020-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER JOSEPH DAVID ALAIN JACOBS
2019-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-30	RP04CS01	Second filing of Confirmation Statement dated 05/04/2017
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-22	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800001
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800001
2018-03-14	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084750800004
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY
2017-03-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-03-13	TM01	Termination of appointment of a director
2017-03-11	AP01	DIRECTOR APPOINTED MR EDWARD DAVID PARRY
2017-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES KIRKLEY WILLITS
2017-03-11	AP01	DIRECTOR APPOINTED EDWARD DAVID PARRY
2016-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PRELJOCAJ
2016-12-23	AP01	DIRECTOR APPOINTED OLIVIER JOSEPH DAVID ALAIN JACOBS
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-09-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/14 FROM , 120 New Cavendish Street, London, W1W 6XX, England
2013-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084750800004
2013-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084750800003
2013-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084750800001
2013-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084750800002
2013-05-13	AP01	DIRECTOR APPOINTED DANIEL PRELJOCAJ
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SPYRO MARKESINIS
2013-04-10	AP01	DIRECTOR APPOINTED MR GILES KIRKLEY WILLITS
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-04-09	AP01	DIRECTOR APPOINTED MR SPYRO GEORGE MARKESINIS
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-04-09	AA01	CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to SUITE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUITE DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-08-15	Outstanding	FILM FINANCES, INC
2013-07-31	Outstanding	NATIXIS COFICINE SA
2013-07-31	Outstanding	SCOPE PICTURES SPRL
2013-07-30	Outstanding	ALLIANCE FILMS (UK) LIMITED AS EONE

Filed Financial Reports

Annual Accounts
2020-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUITE DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of SUITE DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUITE DISTRIBUTION LIMITED

Trademarks

We have not found any records of SUITE DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUITE DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as SUITE DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUITE DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUITE DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUITE DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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