SD

SUITE DISTRIBUTION LIMITED

Active

Company number 08475080

London, United Kingdom · Incorporated 5 April 2013

5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Last updated on 21 August 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

SUITE DISTRIBUTION LIMITED is an active private limited company incorporated on 5 April 2013 under the jurisdiction of England and Wales. The company is currently registered at 5th Floor, 45 Mortimer Street, London W1W 8HJ, following a change of registered office on 5 March 2026.

It is engaged in motion picture distribution activities (SIC 59131). The company is controlled by Alliance Films (UK) Limited, which holds 25–50% of the shares and voting rights.

The board currently comprises two directors: Andrew Paul Clary (British, appointed 23 December 2024) and Pierre-Emmanuel Branco (French, appointed 22 April 2025). Fieldfisher Secretaries Limited acts as corporate secretary, appointed on 3 December 2025.

The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 28 April 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alliance Films (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Legacy
Miscellaneous
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Gazette Filings Brought Up To Date
Gazette
14 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
21 March 2017 View
Termination Director Company
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Secretary Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2013 View
Incorporation Company
Incorporation
5 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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