ONE MODE PRODUCTIONS LIMITED
Company Number 08217709
Status
Active
Incorporated
September 17, 2012
Entity Type
Ltd
Registered Office
4 Pancras Square
London
N1C 4AG
90020
Previous Names
MODE ONE PRODUCTIONS LIMITED
Ceased on Sep 28, 2012
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ONE MODE PRODUCTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08217709, this organization has been active since September 2012. Primarily in the 90020 sector, the business maintains its official headquarters at 4 Pancras Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 12, 2026
Accounts
Sep 15, 2026
Confirmation Statement
Jul 30, 2026
Accounts
Sep 22, 2025
Confirmation Statement
Jul 25, 2025
Accounts
Sep 18, 2024
Confirmation Statement
Jul 23, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Jul 29, 2023
Accounts
Sep 13, 2022
Confirmation Statement
Jul 27, 2022
Accounts
Oct 8, 2021
Accounts
Oct 8, 2021
Other
Oct 8, 2021
Other
Oct 8, 2021
Confirmation Statement
Jul 26, 2021
Accounts
Sep 18, 2020
Confirmation Statement
Jul 16, 2020
Persons With Significant Control
Jul 13, 2020
Persons With Significant Control
Jul 13, 2020
Persons With Significant Control
Jul 13, 2020
Persons With Significant Control
Jul 13, 2020
Officers
Jun 12, 2020
Officers
Jun 12, 2020
Officers
Jun 12, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Universal Music Operations Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr William Hugh Bloomfield
• Significant influence or control
• Significant influence or control as firm
Mr Richard Hugo Dilsmore Griffiths
• Significant influence or control
• Significant influence or control as firm
Mr Henry Wemyss Magee
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
27%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
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