SUITE DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 08475080
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Edward David Parry as a director on 11 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of SUITE DISTRIBUTION LIMITED are www.suitedistribution.co.uk, and www.suite-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Suite Distribution Limited is a Private Limited Company. The company registration number is 08475080. Suite Distribution Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Suite Distribution Limited is 45 Warren Street London W1t 6ag. . JACOBS, Olivier Joseph David Alain is a Director of the company. PARRY, Edward David is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARKESINIS, Spyro George has been resigned. Director PARRY, Edward David has been resigned. Director PRELJOCAJ, Daniel has been resigned. Director WILLITS, Giles Kirkley has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
JACOBS, Olivier Joseph David Alain
Appointed Date: 15 November 2016
53 years old
Director
PARRY, Edward David
Appointed Date: 10 March 2017
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 05 April 2013
Appointed Date: 05 April 2013
Director
MACKIE, Christopher Alan
Resigned: 05 April 2013
Appointed Date: 05 April 2013
65 years old
Director
MARKESINIS, Spyro George
Resigned: 11 May 2013
Appointed Date: 05 April 2013
49 years old
Director
PARRY, Edward David
Resigned: 11 March 2017
Appointed Date: 10 March 2017
54 years old
Director
PRELJOCAJ, Daniel
Resigned: 15 November 2016
Appointed Date: 11 May 2013
55 years old
Director
WILLITS, Giles Kirkley
Resigned: 10 March 2017
Appointed Date: 05 April 2013
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 April 2013
Appointed Date: 05 April 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 April 2013
Appointed Date: 05 April 2013

SUITE DISTRIBUTION LIMITED Events

23 Mar 2017
Termination of appointment of Edward David Parry as a director on 11 March 2017
21 Mar 2017
Full accounts made up to 31 March 2016
13 Mar 2017
Termination of appointment of a director
11 Mar 2017
Appointment of Mr Edward David Parry as a director on 10 March 2017
11 Mar 2017
Termination of appointment of Giles Kirkley Willits as a director on 10 March 2017
...
... and 19 more events
09 Apr 2013
Termination of appointment of Olswang Cosec Limited as a secretary
09 Apr 2013
Appointment of Mr Spyro George Markesinis as a director
09 Apr 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 April 2013
09 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
05 Apr 2013
Incorporation

SUITE DISTRIBUTION LIMITED Charges

26 July 2013
Charge code 0847 5080 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0847 5080 0003
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Scope Pictures Sprl
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0847 5080 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Alliance Films (UK) Limited as Eone TF1 Droits Audiovisuels Sas (As Security Agent)
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0847 5080 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Natixis Coficine Sa
Description: Notification of addition to or amendment of charge…

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