Menna Overview
Here’s a quick overview of SUITE DISTRIBUTION LIMITED 👀 — a London based business that started in 2013.
SUITE DISTRIBUTION LIMITED
- Company statusactive
- Company No08475080
- Age13 years 3 months Incorporated 5 April 2013
- Officers3
Address
Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England
SUITE DISTRIBUTION LIMITED is an active company incorporated on 5 April 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Dec 2025 | |
| BRANCO, Pierre-Emmanuel | director | May 1982 | 22 Apr 2025 |
| CLARY, Andrew Paul | director | Feb 1970 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Films (Uk) Limited | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul are mutual persons.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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CLARY, Andrew Paul are mutual persons.
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CLARY, Andrew Paul, PARRY, Edward David are mutual persons.
CLARY, Andrew Paul, PARRY, Edward David, Mr. are mutual persons.
CLARY, Andrew Paul, PARRY, Edward David, Mr. are mutual persons.
CLARY, Andrew Paul, PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan are mutual persons.
PARRY, Edward David are mutual persons.
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PARRY, Edward David, WILLITS, Giles Kirkley are mutual persons.
PARRY, Edward David are mutual persons.
PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
PARRY, Edward David, Mr. are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUITE DISTRIBUTION LIMITED 👀 — a London based business that started in 2013.