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ONE MODE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Mode Productions Limited. The company was founded 12 years ago and was given the registration number 08217709. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ONE MODE PRODUCTIONS LIMITED
Company Number:08217709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary15 May 2020Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director15 May 2020Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director15 May 2020Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 January 2015Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director24 November 2015Active
"Kos" Garryneal, "Kos" Garryneal, Ballina, Killaloe, Ireland,

Director01 January 2015Active
Kos, Garryneil, Co Claire, Ireland, 000

Director17 September 2012Active
4, Gee's Court, St Christopher's Place, London, United Kingdom, W1U 1JD

Director28 September 2012Active
4, Gee's Court, St Christopher's Place, London, United Kingdom, W1U 1JD

Director28 September 2012Active

People with Significant Control

Universal Music Operations Limited
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:4, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Hugh Bloomfield
Notified on:30 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Richard Hugo Dilsmore Griffiths
Notified on:30 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Henry Wemyss Magee
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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