SUITE DISTRIBUTION LIMITED
Company Number 08475080
Status
Active
Incorporated
April 5, 2013
Entity Type
Ltd
Registered Office
5th Floor, 45 Mortimer Street
London
W1W 8HJ
59131
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SUITE DISTRIBUTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08475080, this organization has been active since April 2013. Primarily in the 59131 sector, the business maintains its official headquarters at 5th Floor, 45 Mortimer Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 28, 2026
Address
Mar 5, 2026
Address
Mar 5, 2026
Officers
Dec 9, 2025
Accounts
Oct 30, 2025
Confirmation Statement
Apr 24, 2025
Persons With Significant Control
Apr 24, 2025
Officers
Apr 24, 2025
Officers
Apr 23, 2025
Officers
Jan 29, 2025
Officers
Jan 29, 2025
Officers
Jan 20, 2025
Officers
Jan 20, 2025
Accounts
Sep 30, 2024
Confirmation Statement
Apr 18, 2024
Accounts
Dec 20, 2023
Address
Oct 2, 2023
Mortgage
Aug 4, 2023
Mortgage
Jul 20, 2023
Confirmation Statement
Apr 18, 2023
Accounts
Jan 4, 2023
Confirmation Statement
May 10, 2022
Accounts
Jan 26, 2022
Officers
Nov 26, 2021
Officers
Oct 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Alliance Films (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
20%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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