Yemen Distributions Ltd in LONDON

Yemen Distributions Ltd LONDON

Yemen Distributions started in year 2010 as Private Limited Company with registration number 07185055. The Yemen Distributions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 12-14 Amwell Street. Postal code: EC1R 1UQ. Since 25th March 2010 Yemen Distributions Ltd is no longer carrying the name Newincco 983.

The firm has 4 directors, namely Saravjit N., Jacqueline M. and Karen W. and others. Of them, Martin H. has been with the company the longest, being appointed on 11 May 2016 and Saravjit N. has been with the company for the least time - from 1 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deba M. who worked with the the firm until 17 October 2014.

Yemen Distributions Ltd Address / Contact

Office Address	12-14 Amwell Street
Town	London
Post code	EC1R 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07185055
Date of Incorporation	Wed, 10th Mar 2010
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Karen W.

Position: Director

Appointed: 28 February 2019

Martin H.

Position: Director

Appointed: 11 May 2016

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Richard J.

Position: Director

Appointed: 31 July 2015

Resigned: 14 August 2020

Lucinda H.

Position: Director

Appointed: 31 July 2015

Resigned: 31 May 2022

Diederick S.

Position: Director

Appointed: 02 March 2015

Resigned: 28 February 2019

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Daniel I.

Position: Director

Appointed: 09 April 2013

Resigned: 31 May 2016

Deba M.

Position: Director

Appointed: 09 April 2013

Resigned: 17 October 2014

Stephen G.

Position: Director

Appointed: 31 March 2010

Resigned: 22 April 2014

Paul W.

Position: Director

Appointed: 31 March 2010

Resigned: 09 April 2013

Deba M.

Position: Secretary

Appointed: 31 March 2010

Resigned: 17 October 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 31 March 2010

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 March 2010

Resigned: 31 March 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 10 March 2010

Resigned: 31 March 2010

Christopher M.

Position: Director

Appointed: 10 March 2010

Resigned: 31 March 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Kudos Film & Television Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kudos Film & Television Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	04387591
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newincco 983	March 25, 2010

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 27th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
CH01	On 28th July 2023 director's details were changed filed on: 28th, July 2023	officers	Free Download (2 pages)
CH01	On 28th July 2023 director's details were changed filed on: 28th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st June 2022 filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2022 filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
CH01	On 1st May 2017 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st September 2020 filed on: 30th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 30th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th August 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 28th February 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 22nd, August 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 2016	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2016 filed on: 1st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2016 filed on: 1st, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, February 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 31st July 2015 filed on: 28th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 11th February 2015 filed on: 12th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2015 filed on: 12th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015	resolution
AA01	Previous accounting period shortened to 31st December 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, January 2015	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 5th, January 2015	resolution
TM01	Director's appointment terminated on 17th October 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th October 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd April 2014 filed on: 22nd, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 11th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th March 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 1st July 2012 filed on: 10th, April 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
CH03	On 10th March 2011 secretary's details were changed filed on: 17th, April 2012	officers	Free Download (1 page)
CH01	On 10th March 2011 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
CH01	On 10th March 2011 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 31st December 2011 to 30th June 2012 filed on: 29th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 13th April 2010 filed on: 13th, April 2010	address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 13th, April 2010	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP03	On 13th April 2010, company appointed a new person to the position of a secretary filed on: 13th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
CERTNM	Company name changed certificate issued on 25/03/10 filed on: 25th, March 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 24th March 2010	change of name
CONNOT	Notice of change of name filed on: 25th, March 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2010	incorporation	Free Download (51 pages)

Yemen Distributions Ltd LONDON

Yemen Distributions Ltd Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Karen W.

Martin H.

Derek O.

Peter S.

Richard J.

Lucinda H.

Diederick S.

Tim H.

Sophie T.

Daniel I.

Deba M.

Stephen G.

Paul W.

Deba M.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

People with significant control

Company previous names

Company filings

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