Company Information for ONE MODE PRODUCTIONS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
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Company Registration Number
08217709
Private Limited Company
Active |
Company Name | ||
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ONE MODE PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W1U | ||
Previous Names | ||
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Company Number | 08217709 | |
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Company ID Number | 08217709 | |
Date formed | 2012-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 23:27:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE MODE PRODUCTIONS US INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM HUGH BLOOMFIELD |
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LAWRENCE ENGEL |
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RICHARD HUGO DILSMORE GRIFFITHS |
||
HENRY WEMYSS MAGEE |
||
ALAN MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM PAYNE |
Director | ||
LOUIS TOMLINSON |
Director | ||
ALAN MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 MODE LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
COMO INVESTMENTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
MODEST! TELEVISION LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PROWL THEATRE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
SHORELINES RGR LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FOAM ENTERTAINMENT LIMITED | Director | 2015-07-22 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
MODEST! MANAGEMENT THREE LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
MODEST! CRICKET LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
MODEST! SPORT LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
MODEST! GOLF LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
MODEST! FOOTBALL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
5 MODE LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
COMO INVESTMENTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
TOOMODEST! LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
FIVE ONE MUSIC LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-08-05 | |
MODEST ENTERTAINMENT LIMITED | Director | 2005-06-01 | CURRENT | 2003-12-17 | Active | |
MODEST MUSIC (PUBLISHING) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
MODEST MUSIC LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
MODEST MANAGEMENT LIMITED | Director | 2003-02-21 | CURRENT | 2003-01-17 | Active | |
5 MODE LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
COMO INVESTMENTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
TOOMODEST! LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
TWICKETS LIMITED | Director | 2014-04-24 | CURRENT | 2013-09-09 | Active | |
MODEST MANAGEMENT LIMITED | Director | 2010-03-24 | CURRENT | 2003-01-17 | Active | |
MODEST MUSIC LIMITED | Director | 2010-03-24 | CURRENT | 2003-06-11 | Active | |
CHERCO PRODUCTIONS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Liquidation | |
LWBM LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
PSC02 | Notification of Universal Music Operations Limited as a person with significant control on 2020-05-15 | |
PSC07 | CESSATION OF WILLIAM HUGH BLOOMFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY | |
AP03 | Appointment of Mrs Abolanle Abioye as company secretary on 2020-05-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM First Floor 17-19 Foley Street London W1W 6DW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM Third Floor 32-33 Gosfield Street London W1W 6HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
SH01 | 29/09/18 STATEMENT OF CAPITAL GBP 180 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 4 Gee's Court St Christopher's Place London W1U 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR HENRY WEMYSS MAGEE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE ENGEL | |
AP01 | DIRECTOR APPOINTED MR ALAN MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM PAYNE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/12/2012 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AR01 | 17/09/13 FULL LIST | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 120 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY | |
AP01 | DIRECTOR APPOINTED RICHARD HUGO DILSMORE GRIFFITHS | |
AP01 | DIRECTOR APPOINTED WILL BLOOMFIELD | |
AP01 | DIRECTOR APPOINTED LOUIS TOMLINSON | |
AP01 | DIRECTOR APPOINTED LIAM PAYNE | |
RES15 | CHANGE OF NAME 28/09/2012 | |
CERTNM | COMPANY NAME CHANGED MODE ONE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/09/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MODE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ONE MODE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |