Suite Limited

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suite limited
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Suite Limited

04419110•Private Limited With Share Capital

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
WebsiteEmail02076364488

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Incorporated

17/04/2002

Company Age

24 years

Directors

11

Employees

43

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Suite Limited (04419110) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, W1T7NF. The company operates under SIC code 82990 - other business support service activities n.e.c..

One of london's première post production facilities, specialising in comedy, music and longform programming.with a team of bafta nominated editors, suite offers boutique style facilities in a friendly environment.based in a grade two listed edwardian building, conveniently located in fitzrovia, cent...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/04/2002
W1T7NF
43 employees

Financial Overview

Total Assets

£1.61M

Liabilities

£1.05M

Net Assets

£558.3K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£568.5K

Key Metrics

43

Employees

11

Directors

6

Shareholders

Board of Directors

5
S
shelley lewis
director
G
graham barker
director
R
richard david halsall
director
M
michael thomas gibson
director
P
pamela lyken
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:03-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Capital
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Capital
Date:10-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Capital
Date:23-04-2007
Resolution
Category:Resolution
Date:23-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:23-05-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

28 Newman Street, London, W1T1PR
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered

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Contact

02076364488
used@suitetv.com
suitetv.com
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF