Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Suite Distribution Limited
- Incorporated
- 5 April 2013 (13 years)
- Industry
- Motion picture distribution activities (59131)
- Directors
- Pierre-Emmanuel Branco
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 December 2025
Branco, Pierre-Emmanuel
Director · Appointed 22 April 2025
French
Born May 1982 (44)
Director · Appointed 23 December 2024
British
Born February 1970 (56)
Officer history (12 former)
3 December 2025
22 April 2025
Appointed Branco, Pierre-Emmanuel as Director
27 March 2025
23 December 2024
23 December 2024
15 November 2021
15 October 2021
27 September 2019
Resigned Jacobs, Olivier Joseph David Alain as Director
27 September 2019
11 March 2017
10 March 2017
10 March 2017
10 March 2017
15 November 2016
Appointed Jacobs, Olivier Joseph David Alain as Director
15 November 2016
Resigned Preljocaj, Daniel as Director
11 May 2013
Resigned Markesinis, Spyro George as Director
11 May 2013
Appointed Preljocaj, Daniel as Director
5 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
Appointed Markesinis, Spyro George as Director
5 April 2013
5 April 2013
5 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 3408170
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alliance Films (UK) Development Limited Owns 75–100% of shares
Eone Aurum Limited Owns 75–100% of shares
Eone Features (Development) Limited Owns 75–100% of shares
Tenor Holdings Limited Owns 75–100% of shares
Suite Distribution Limited This company Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £96,698
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Current Assets | £107,415 | £786,937 | |
| Creditors (< 1 year) | £673,112 | ||
| Net Current Assets | £96,698 | £102,187 | £113,825 |
| Net Assets | £96,698 | £102,187 | £113,825 |
| Shareholder Funds | £96,698 | £102,187 | £113,825 |
| Turnover | £313,652 | ||
| Cost of Sales | £313,652 | ||
| Admin Expenses | £5,489 | £4,953 | £5,087 |
| Profit Before Tax | (£4,953) | (£5,087) | |
| Tax | £0 | £0 | (£3,783) |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 5 March 2026 | Registered office address changed | |||
| 5 March 2026 | Registered office address changed | |||
| 9 December 2025 | Appointment of a secretary |
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