SUITE DISTRIBUTION LIMITED

Non-Trading

General Information

NAME
SUITE DISTRIBUTION LIMITED

COMPANY NUMBER
08475080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59131 - Motion picture distribution activities

INCORPORATION DATE
05/04/2013 (11 years and 8 months old)

WEBSITE
https://www.momentumpictures.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
26/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

TRADING ADDRESSES

45 Warren Street
London
W1T 6AG

Shropshire House, 11-20
Capper Street
London
WC1E 6JA
WC1E 6JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£81.4k

8.37%

TOTAL LIABILITIES

£4.6k

1.67%

NET ASSETS

£81.4k

8.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUITE DISTRIBUTION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUITE DISTRIBUTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£81.4k

8.37%

TOTAL LIABILITIES

£4.6k

1.67%

NET ASSETS

£81.4k

8.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIANCE FILMS (UK) LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TF1 DROITS AUDIOVISUELS	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Romain Maurice Louis Bessi 27/09/2019 - Present (5 years and 2 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Kim Mullenger 15/11/2021 - Present (3years) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kim Mullenger 15/11/2021 - Present (3years) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
OLSWANG COSEC LIMITED 05/04/2013 - Present (11 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Giles Kirkley Willits 05/04/2013 - Present (11 years and 8 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 93	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUITE DISTRIBUTION LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Kim Mullenger (928892610) Appointed
Date: 27/01/2022	Event: New Board Member Kim Mullenger (928992703) Appointed
Date: 07/12/2021	Event: New Board Member Kim Mullenger (928892610) Appointed
Date: 30/11/2021	Event: New Board Member Kim Mullenger (928992703) Appointed
Date: 04/11/2021	Event: Edward David Parry (907776189) has left the board
Date: 04/11/2021	Event: Edward David Parry (907776189) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 03/02/2020	Event: Olivier Joseph David Alain Jacobs (922132440) has left the board
Date: 03/02/2020	Event: New Board Member Romain Maurice Louis Bessi (925320727) Appointed
Date: 13/04/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: Edward David Parry (922594306) has left the board
Date: 24/03/2017	Event: New Accounts filed
Date: 15/03/2017	Event: Giles Kirkley Willits (912373412) has left the board
Date: 15/03/2017	Event: New Board Member Edward David Parry (922594306) Appointed
Date: 15/03/2017	Event: New Board Member Edward David Parry (907776189) Appointed
Date: 29/12/2016	Event: Daniel Preljocaj (917821368) has left the board
Date: 29/12/2016	Event: New Board Member Olivier Joseph David Alain Jacobs (922132440) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 16/09/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: Change in Reg. Office
Date: 15/05/2013	Event: Spyro George Markesinis (917729785) has left the board
Date: 15/05/2013	Event: New Board Member Daniel Preljocaj (917821368) Appointed
Date: 15/04/2013	Event: Giles Kirkley Willits (917735259) has left the board
Date: 15/04/2013	Event: New Board Member Giles Kirkley Willits (912373412) Appointed
Date: 12/04/2013	Event: New Board Member Giles Kirkley Willits (917735259) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Christopher Alan MacKie (917720132) has left the board
Date: 11/04/2013	Event: New Board Member Spyro George Markesinis (917729785) Appointed
Date: 11/04/2013	Event: New Board Member Spyro George Markesinis (917729785) Appointed
Date: 11/04/2013	Event: Christopher Alan MacKie (917720132) has left the board
Date: 11/04/2013	Event: Change in Reg. Office

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SUITE DISTRIBUTION LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£81.4k

£4.6k

£81.4k

People Overview

3

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£81.4k

£4.6k

£81.4k

Accounts

People Overview

3

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™