YEMEN PRODUCTIONS LTD
LONDON NEWINCCO 979 LIMITED

Hellopages » Greater London » Islington » EC1R 1UQ
Company number 07185079
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 12-14 AMWELL STREET, LONDON, EC1R 1UQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016. The most likely internet sites of YEMEN PRODUCTIONS LTD are www.yemenproductions.co.uk, and www.yemen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yemen Productions Ltd is a Private Limited Company. The company registration number is 07185079. Yemen Productions Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Yemen Productions Ltd is 12 14 Amwell Street London Ec1r 1uq. . HAINES, Martin Edward is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SANTER, Diederick is a Director of the company. Secretary MITHAL, Deba has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director GARRETT, Stephen James Nicholas William has been resigned. Director HINCKS, Tim has been resigned. Director ISAACS, Daniel Paul has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MITHAL, Deba has been resigned. Director WEBSTER, Paul has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HAINES, Martin Edward
Appointed Date: 11 May 2016
53 years old
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 11 May 2016
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 11 May 2016
58 years old
Director
SANTER, Diederick
Appointed Date: 02 March 2015
56 years old

Resigned Directors

Secretary
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 26 March 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 26 March 2010
Appointed Date: 10 March 2010
Director
GARRETT, Stephen James Nicholas William
Resigned: 22 April 2014
Appointed Date: 26 March 2010
68 years old
Director
HINCKS, Tim
Resigned: 01 April 2016
Appointed Date: 11 February 2015
58 years old
Director
ISAACS, Daniel Paul
Resigned: 31 May 2016
Appointed Date: 09 April 2013
58 years old
Director
MACKIE, Christopher Alan
Resigned: 26 March 2010
Appointed Date: 10 March 2010
65 years old
Director
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 09 April 2013
58 years old
Director
WEBSTER, Paul
Resigned: 09 April 2013
Appointed Date: 26 March 2010
73 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 March 2010
Appointed Date: 10 March 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 March 2010
Appointed Date: 10 March 2010

Persons With Significant Control

Kudos Film & Television Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

YEMEN PRODUCTIONS LTD Events

04 Apr 2017
Confirmation statement made on 10 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
01 Jun 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
01 Jun 2016
Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 11 May 2016
...
... and 40 more events
13 Apr 2010
Appointment of Paul Webster as a director
13 Apr 2010
Appointment of Stephen Garrett as a director
25 Mar 2010
Company name changed newincco 979 LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
25 Mar 2010
Change of name notice
10 Mar 2010
Incorporation

YEMEN PRODUCTIONS LTD Charges

13 July 2010
An agreement
Delivered: 30 July 2010
Status: Satisfied on 17 October 2014
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of and in the film…
13 July 2010
Deed of assignment and charge
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Lions Gate Pictures UK Limited
Description: Right title and interest all physical properties relating…
13 July 2010
Deed of assignment and charge
Delivered: 23 July 2010
Status: Satisfied on 17 October 2014
Persons entitled: Coutts & Co
Description: The assigned property fixed charge property floating charge…
13 July 2010
Deed of assignment and charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Right title and interest in all physical properties…
13 July 2010
Deed of assignment and charge
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: The fixed charge property being all physical properties…

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