ONE MODE PRODUCTIONS LIMITED
4 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 08217709
- Last Updated: 01 Mar 2024
Company Profile
ONE MODE PRODUCTIONS LIMITED was incorporated on Monday, September 17, 2012 as a Private Limited Company with registered address in LONDON. ONE MODE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 12 years 1 month and 27 days.
| Name | ONE MODE PRODUCTIONS LIMITED |
|---|---|
| Company number | 08217709 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universal Music Operations Limited Pancras Square, N1C 4AG |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Wemyss Magee Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 15, 2020
significant influence or control
significant influence or control as firm
|
| Mr Richard Hugo Dilsmore Griffiths Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 15, 2020
significant influence or control
significant influence or control as firm
|
| Mr William Hugh Bloomfield Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 15, 2020
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against ONE MODE PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE MODE PRODUCTIONS LIMITED | 17 Sep 2012 |
| MODE ONE PRODUCTIONS LIMITED | 28 Sep 2012 |