Yemen Distributions Ltd

Company Name	Yemen Distributions Ltd
Company Status	Active
Company Number	07185055
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Previous Name	Newincco 983 Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Karen Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Paul Webster
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 09 April 2013)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 22 April 2014)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Secretary Name	Deba Mithal
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2014)
Role	Company Director
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2016)
Role	COO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Deba Mithal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Tim Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	President
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(4 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 August 2020)
Role	CEO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	shinelimited.com
Telephone	020 74836600
Telephone region	London

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Kudos Film & Television LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£142,191
Gross Profit	£1,387
Net Worth	£615
Cash	£870
Current Liabilities	£256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

22 January 2015	Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Bank (As Collateral Agent) Classification: A registered charge Outstanding
22 January 2015	Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Outstanding
13 July 2010	Delivered on: 28 July 2010 Persons entitled: UK Film Council Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company or the commissioning producer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All physical properties of every kind or nature of or relating to the film provisionally entitled "salmon fishing in the yemen" including all negatives duplicate negatives fine grain prints soundtracks positive prints and all sound properties see image for full details. Outstanding
13 July 2010	Delivered on: 26 July 2010 Persons entitled: Lions Gate Pictures UK Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from yemen distributions limited or the collection agent (freeway cam B.V.) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All physical properties of every kind or nature of or relating to the film provisionally entitled "salmon fishing in the yemen" including all negatives duplicate negatives fine grain prints soundtracks positive prints and all sound properties see image for full details. Outstanding
13 July 2010	Delivered on: 20 July 2010 Persons entitled: British Broadcasting Corporation Classification: Deed of assignment and charge Secured details: Â£1,750,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all physical properties relating to the film provisionally entitled "salmon fishing in the yemen" including all negatives duplicate negatives fine grain prints soundtracks positive prints and all sound properties see image for full details. Outstanding
13 July 2010	Delivered on: 30 July 2010 Satisfied on: 17 October 2014 Persons entitled: Film Finances, Inc. Classification: An agreement Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest of and in the film provisionally entitled "salmon fishing in the yemen" see image for full details. Fully Satisfied
13 July 2010	Delivered on: 23 July 2010 Satisfied on: 17 October 2014 Persons entitled: Coutts & Co Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property fixed charge property and floating charge property in respect of the film provisionally entitled 'salmon fishing in the yemen' see image for full details. Fully Satisfied

Filing History

30 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
30 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 July 2020	Satisfaction of charge 071850550006 in full (1 page)
7 July 2020	Satisfaction of charge 071850550007 in full (1 page)
20 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
28 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (16 pages)
25 May 2017	Full accounts made up to 31 December 2016 (16 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
1 June 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
1 June 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
1 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
17 February 2016	Full accounts made up to 31 December 2014 (14 pages)
17 February 2016	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
28 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
27 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
27 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
27 August 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
27 August 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
27 August 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
27 August 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
14 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
12 March 2015	Appointment of Mr Diederick Santer as a director on 2 March 2015 (2 pages)
12 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
12 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
12 March 2015	Appointment of Mr Diederick Santer as a director on 2 March 2015 (2 pages)
12 March 2015	Appointment of Mr Diederick Santer as a director on 2 March 2015 (2 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 January 2015	Registration of charge 071850550006, created on 22 January 2015 (117 pages)
29 January 2015	Registration of charge 071850550006, created on 22 January 2015 (117 pages)
29 January 2015	Registration of charge 071850550007, created on 22 January 2015 (118 pages)
29 January 2015	Registration of charge 071850550007, created on 22 January 2015 (118 pages)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
5 January 2015	Memorandum and Articles of Association (32 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 (3 pages)
5 January 2015	Memorandum and Articles of Association (32 pages)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
17 October 2014	Satisfaction of charge 5 in full (4 pages)
17 October 2014	Satisfaction of charge 5 in full (4 pages)
17 October 2014	Satisfaction of charge 2 in full (4 pages)
17 October 2014	Satisfaction of charge 2 in full (4 pages)
22 September 2014	Termination of appointment of Stephen James Nicholas William Garrett as a director on 22 April 2014 (1 page)
22 September 2014	Termination of appointment of Stephen James Nicholas William Garrett as a director on 22 April 2014 (1 page)
11 June 2014	Full accounts made up to 30 June 2013 (14 pages)
11 June 2014	Full accounts made up to 30 June 2013 (14 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
10 April 2013	Full accounts made up to 1 July 2012 (13 pages)
10 April 2013	Full accounts made up to 1 July 2012 (13 pages)
10 April 2013	Full accounts made up to 1 July 2012 (13 pages)
9 April 2013	Appointment of Mr Daniel Paul Isaacs as a director (2 pages)
9 April 2013	Termination of appointment of Paul Webster as a director (1 page)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
9 April 2013	Termination of appointment of Paul Webster as a director (1 page)
9 April 2013	Appointment of Mr Daniel Paul Isaacs as a director (2 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Debra Mithal on 10 March 2011 (1 page)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Debra Mithal on 10 March 2011 (1 page)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Mr Stephen James Nicholas William Garrett on 10 March 2011 (2 pages)
16 April 2012	Director's details changed for Mr Paul Webster on 10 March 2011 (2 pages)
16 April 2012	Director's details changed for Mr Stephen James Nicholas William Garrett on 10 March 2011 (2 pages)
16 April 2012	Director's details changed for Mr Paul Webster on 10 March 2011 (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
29 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 April 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
27 April 2010	Appointment of Paul Webster as a director (3 pages)
27 April 2010	Appointment of Paul Webster as a director (3 pages)
27 April 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
13 April 2010	Appointment of Debra Mithal as a secretary (3 pages)
13 April 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
13 April 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
13 April 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
13 April 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 13 April 2010 (2 pages)
13 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 April 2010	Registered office address changed from 90 High Holborn London WC1V 6XX on 13 April 2010 (2 pages)
13 April 2010	Appointment of Debra Mithal as a secretary (3 pages)
13 April 2010	Appointment of Stephen Garrett as a director (3 pages)
13 April 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
13 April 2010	Appointment of Stephen Garrett as a director (3 pages)
13 April 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
13 April 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
13 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Company name changed \certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed \certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
10 March 2010	Incorporation (51 pages)
10 March 2010	Incorporation (51 pages)

Yemen Distributions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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