LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 9
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2012-09-17
- Legal form
- ltd
- Activity
- 90020
- Registered office
- 4 Pancras Square, London, N1C 4AG, United Kingdom
Low
Risk
ONE MODE PRODUCTIONS LIMITED is a ltd registered in GB, incorporated 2012-09-17 (active).
/03Ownership & control
Owners / controllers
- ONE MODE PRODUCTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 08217709
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-17
- Registered office
- 4 Pancras Square, London, N1C 4AG, United Kingdom
- SIC
- 90020
Officers · 3 active
- ABIOYE, Abolanlesecretary · appt 2020-05-15
- BARKER, Adam Martindirector · British · appt 2020-05-15
- SHARPE, David Richard Jamesdirector · Irish · appt 2020-05-15
- BLOOMFIELD, William Hugh(resigned)director · British · appt 2012-09-28
- ENGEL, Lawrence(resigned)director · British · appt 2015-01-01
- GRIFFITHS, Richard Hugo Dilsmore(resigned)director · British · appt 2012-09-28
- MAGEE, Henry Wemyss(resigned)director · British · appt 2015-11-24
- MCEVOY, Alan(resigned)director · Irish · appt 2015-01-01
- MCEVOY, Alan(resigned)director · Irish · appt 2012-09-17
- PAYNE, Liam(resigned)director · English · appt 2012-09-28
- TOMLINSON, Louis(resigned)director · British · appt 2012-09-28
Beneficial owners · PSC · 1 current
- ■Universal Music Operations Limited75–100% sharescorporate PSC · England · since 2020-05-15 · trace owners →
- ●Mr William Hugh Bloomfieldsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-05-15
- ●Mr Richard Hugo Dilsmore Griffithssignificant influence or controlindividual PSC · United Kingdom · ceased 2020-05-15
- ●Mr Henry Wemyss Mageesignificant influence or controlindividual PSC · United Kingdom · ceased 2020-05-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-30
FORMERLY KNOWN AS
- MODE ONE PRODUCTIONS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ONE MODE PRODUCTIONS LIMITED. Notes are community-contributed leads, not verified facts.
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