YEMEN DISTRIBUTIONS LTD

Overview

Company Name	YEMEN DISTRIBUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07185055
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YEMEN DISTRIBUTIONS LTD?

Motion picture distribution activities (59131) / Information and communication

Where is YEMEN DISTRIBUTIONS LTD located?

Registered Office Address	12-14 Amwell Street EC1R 1UQ London
Undeliverable Registered Office Address	No

What were the previous names of YEMEN DISTRIBUTIONS LTD?

Previous Company Names
Company Name	From	Until
NEWINCCO 983 LIMITED	Mar 10, 2010	Mar 10, 2010

What are the latest accounts for YEMEN DISTRIBUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YEMEN DISTRIBUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for YEMEN DISTRIBUTIONS LTD?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 10, 2024 with updates	4 pages	CS01

Nov 27, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 28, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Jul 28, 2023	2 pages	CH01

Jul 28, 2023	Director's details changed for Mr Derek O'gara on Jul 28, 2023	2 pages	CH01

Mar 20, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 06, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

Mar 24, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Mar 24, 2022	Director's details changed for Ms Lucinda Hannah Michelle Hicks on May 01, 2017	2 pages	CH01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Appointment of Mr Derek O'gara as a director on Sep 01, 2020	2 pages	AP01

Sep 30, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Aug 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 07, 2020	Satisfaction of charge 071850550007 in full	1 pages	MR04

Jul 07, 2020	Satisfaction of charge 071850550006 in full	1 pages	MR04

Mar 20, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of YEMEN DISTRIBUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAINES, Martin Edward

May 11, 2016

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1972-6

Finance Director

208255450001

MORETON, Jacqueline Frances

Jun 01, 2022

Director

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

England

British

1965-10

Director

183362620001

NIJJER, Saravjit Kaur

Nov 01, 2023

Director

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

England

British

1976-9

Director

315482450001

WILSON, Karen

Feb 28, 2019

Director

Amwell Street

EC1R 1UQ London

12-14

United Kingdom

British

1973-12

Managing Director

256460180001

MITHAL, Deba

Mar 31, 2010

Oct 17, 2014

Secretary

Amwell Street

EC1R 1UQ London

12-14

British

150468740002

OLSWANG COSEC LIMITED

Mar 10, 2010

Mar 31, 2010

Secretary

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04051235

83864780002

GARRETT, Stephen James Nicholas William

Mar 31, 2010

Apr 22, 2014

Director

Amwell Street

EC1R 1UQ London

12-14

United Kingdom

British

1957-4

Producer

16265660009

HICKS, Lucinda Hannah Michelle

Jul 31, 2015

May 31, 2022

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1979-7

Media Management

263699300001

HINCKS, Tim

Feb 11, 2015

Jul 31, 2015

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1967-8

Company President

195099600001

ISAACS, Daniel Paul

Apr 09, 2013

May 31, 2016

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1967-7

Coo

113262330002

JOHNSTON, Richard Robert

Jul 31, 2015

Aug 14, 2020

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1967-5

Ceo

65165440006

MACKIE, Christopher Alan

Mar 10, 2010

Mar 31, 2010

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

Solicitor

137231800001

MITHAL, Deba

Apr 09, 2013

Oct 17, 2014

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1967-3

Finance Director

74961460004

O'GARA, Derek

Sep 01, 2020

Oct 31, 2023

Director

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

England

Irish

1965-7

Finance Director

172799890001

SALMON, Peter Andrew

Sep 01, 2020

Apr 30, 2022

Director

Amwell Street

EC1R 1UQ London

12-14

England

British

1956-5

Director

209325130001

SANTER, Diederick John

Mar 02, 2015

Feb 28, 2019

Director

Amwell Street

EC1R 1UQ London

12-14

United Kingdom

British

1969-7

Company Director

151280890001

TURNER LAING, Sophie Henrietta

Feb 11, 2015

Jul 31, 2015

Director

Amwell Street

EC1R 1UQ London

12-14

United Kingdom

British

1960-9

Ceo

55464740006

WEBSTER, Paul

Mar 31, 2010

Apr 09, 2013

Director

Amwell Street

EC1R 1UQ London

12-14

United Kingdom

British

1952-9

Producer

57829140003

OLSWANG DIRECTORS 1 LIMITED

Mar 10, 2010

Mar 31, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Mar 10, 2010

Mar 31, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YEMEN DISTRIBUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kudos Film & Television Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register Of England And Wales
Registration Number	04387591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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