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Name

ONE Mode Productions Limited

Address
4 Pancras Square
London
N1C 4AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
16 December 2021
Company No. 08217709 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)90020 - Support activities to performing arts
Company Register Statusactive
Previous Names
  • Mode ONE Productions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Universal Music Operations Limited Status: Active Notified: 15/05/2020 Companies House Number: 00950138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bloomfield, William Hugh Status: Ceased Notified: 30/06/2016 Ceased: 15/05/2020 Date of Birth: 11/1978 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Griffiths, Richard Hugo Dilsmore Status: Ceased Notified: 30/06/2016 Ceased: 15/05/2020 Date of Birth: 10/1954 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Magee, Henry Wemyss Status: Ceased Notified: 30/06/2016 Ceased: 15/05/2020 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 15/05/2020 Role: Secretary
    Barker, Adam Martin London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 03/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sharpe, David Richard James London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 03/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Griffiths, Richard Hugo Dilsmore London, United Kingdom Status: Ceased Notified: 28/09/2012 Ceased: 15/05/2020 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British