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Suite Distribution Limited

08475080

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

5th Floor, 45 Mortimer Street, London, W1W 8HJ
Incorporated 05/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Andrew Paul Clary

director · Since 23/12/2024

EXECUTIVE VICE PRESIDENT FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Pierre-Emmanuel Branco

director · Since 22/04/2025

CHIEF EXECUTIVE OF STUDIO TF1

FRENCH · FRANCE · Age 44

Fieldfisher Secretaries Limited

secretary · Since 03/12/2025

BRITISH

Also on 289 other boards

Andrew Paul Clary

director · Since 23/12/2024

British · United Kingdom · Age 56

Pierre-Emmanuel Branco

director · Since 22/04/2025

French · France · Age 44

Fieldfisher Secretaries Limited

corporate secretary · Since 03/12/2025

Reg: 5988300

Also on 289 other boards

Former

Olswang Directors 2 Limited

corporate director · Resigned 05/04/2013

Olswang Cosec Limited

corporate secretary · Resigned 05/04/2013

Christopher Alan Mackie

director · Resigned 05/04/2013

Olswang Directors 1 Limited

corporate director · Resigned 05/04/2013

Spyro George Markesinis

director · Resigned 11/05/2013

Daniel Preljocaj

director · Resigned 15/11/2016

Giles Kirkley Willits

director · Resigned 10/03/2017

Edward David Parry

director · Resigned 11/03/2017

Olivier Joseph David Alain Jacobs

director · Resigned 27/09/2019

Edward David Parry

director · Resigned 15/10/2021

Kim Mullenger

director · Resigned 23/12/2024

Romain Maurice Louis Bessi

director · Resigned 27/03/2025

Persons with Significant Control

Alliance Films (Uk) Limited

25–50% shares
25–50% votes

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

Reg: 3408170 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

FILM FINANCES, INC

Created 26/07/2013Registered 15/08/2013Satisfied 21/02/2018
Charge
satisfied

NATIXIS COFICINE SA

Created 26/07/2013Registered 31/07/2013Satisfied 20/03/2018
Charge
satisfied

SCOPE PICTURES SPRL

Created 26/07/2013Registered 31/07/2013Satisfied 20/07/2023
Charge
satisfied

ALLIANCE FILMS (UK) LIMITED AS EONE · TF1 DROITS AUDIOVISUELS SAS (AS SECURITY AGENT)

Created 26/07/2013Registered 30/07/2013Satisfied 04/08/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15th Floor, 45 Mortimer Street
2026-06-06

5TH FLOOR,

post townLondon
2026-06-06

LONDON

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-06-06
officer appointedBRANCO, Pierre-Emmanuel
2026-06-06
officer appointedCLARY, Andrew Paul
2026-06-06

CompanyRankvs 4700+ SIC 59131 peers
43

Financial strength89th percentile among SIC peers · 22/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the C ompany’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the C ompany or to cease opera

Key FinancialsYear ending 26/12/2023

Net Worth

£97k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£97k

Working capital

Current Assets

Current Liabilities

Admin Expenses

£5k

Profit After Tax

-£5k

0avg. employees

Balance Sheet

Assets less current liabilities£97k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023-£5k
2022-£12k
20201.17

Derived from filed accounts. Not audited figures.