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Companies House/London/Company profile

ONE MODE PRODUCTIONS LIMITED

Active
08217709·incorporated 2012-09-17

ONE MODE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 17 September 2012 at Companies House (number 08217709; OpenRegistry canonical ID GB-08217709-one-mode-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-17
Registered Address
4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

ONE MODE PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Universal Music Operations Limited (England reg. 00950138). Notified 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Hugh Bloomfield born 1978 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-05-15.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Richard Hugo Dilsmore Griffiths born 1954 resident in England, British national. Notified 2016-06-30. Ceased 2020-05-15.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Henry Wemyss Magee born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2020-05-15.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

ONE MODE PRODUCTIONS LIMITED has previously traded as:

  • MODE ONE PRODUCTIONS LIMITED (until 2012-09-28)

Similar UK companies

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