SUITE DISTRIBUTION LIMITED

active Company number 08475080

Private Limited by Shares · Incorporated on 5th Apr 2013

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SIC code: 59131
Registered office: London, W1W 8HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SUITE DISTRIBUTION LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 2013 and is currently showing its status as 'Active'. The company's stated activity is Motion picture distribution activities.

3 Directors View directors

45 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59131 — Motion picture distribution activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIELDFISHER SECRETARIES LIMITED	Corporate secretary	3rd Dec 2025		Not recorded	View profile
Pierre-Emmanuel Branco	Director	22nd Apr 2025	This company	French	View profile
Andrew Clary	Director	23rd Dec 2024		British	View profile
Alliance Films (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
LGUK IP RECEIVABLES LIMITED	16333421	21st Mar 2025	active
LGUK IP FINANCING LIMITED	16330957	20th Mar 2025	dissolved
LGIM LIBRARY UK HOLDCO LIMITED	16009618	10th Oct 2024	active
LGIM LIBRARY UK RECEIVABLES LIMITED	16009669	10th Oct 2024	active
LGIM LIBRARY UK FINANCING LIMITED	16009716	10th Oct 2024	active

Showing the latest 5 of 44 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Apr 2013
Company type: Private Limited by Shares
SIC code: 59131
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 2013 Company incorporated
5th Apr 2013 Giles Willits appointed as Director
5th Apr 2013 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate director
5th Apr 2013 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate director
5th Apr 2013 Christopher Mackie appointed as Director
5th Apr 2013 Christopher Mackie resigned as Director
5th Apr 2013 Spyro Markesinis appointed as Director
5th Apr 2013 OLSWANG COSEC LIMITED appointed as Corporate secretary
5th Apr 2013 OLSWANG COSEC LIMITED resigned as Corporate secretary
5th Apr 2013 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
5th Apr 2013 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
11th May 2013 Spyro Markesinis resigned as Director
11th May 2013 Daniel Preljocaj appointed as Director
6th Apr 2016 Alliance Films (Uk) Limited appointed as Corporate PSC
15th Nov 2016 Daniel Preljocaj resigned as Director
15th Nov 2016 Olivier Jacobs appointed as Director
10th Mar 2017 Giles Willits resigned as Director
10th Mar 2017 Edward Parry appointed as Director
10th Mar 2017 Edward Parry appointed as Director
11th Mar 2017 Edward Parry resigned as Director
27th Sep 2019 Olivier Jacobs resigned as Director
27th Sep 2019 Romain Bessi appointed as Director
15th Oct 2021 Edward Parry resigned as Director
15th Nov 2021 Kim Mullenger appointed as Director
23rd Dec 2024 Andrew Clary appointed as Director
23rd Dec 2024 Kim Mullenger resigned as Director
27th Mar 2025 Romain Bessi resigned as Director
22nd Apr 2025 Pierre-Emmanuel Branco appointed as Director
3rd Dec 2025 FIELDFISHER SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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