ONE MODE PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
ONE MODE PRODUCTIONS LIMITED
COMPANY NUMBER
08217709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
https://www.umusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2012
28/09/2012
MODE ONE PRODUCTIONS LIMITED
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MUSIC OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ONE MODE PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE MODE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE MODE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE MODE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 60 Past: 72 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 52 Past: 70 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 15 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Lawrence Engel (920341311) has left the board |
| 16/06/2020 | Richard Hugo Dilsmore Griffiths (907197832) has left the board |
| 16/06/2020 | Henry Wemyss Magee (915030696) has left the board |
| 16/06/2020 | Alan McEvoy (918532077) has left the board |
| 16/06/2020 | New Board Member Adam Martin Barker (916227936) Appointed |
| 16/06/2020 | William Hugh Bloomfield (917588369) has left the board |
| 16/06/2020 | New Company Secretary Abolanle Abioye (927072478) Appointed |
| 16/06/2020 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Henry Wemyss Magee (915030696) Appointed |
| 07/09/2018 | Change in Reg. Office |
| 31/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 21/12/2015 | Alan McEvoy (920341027) has left the board |
| 21/12/2015 | New Board Member Alan McEvoy (918532077) Appointed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Board Member Alan McEvoy (920341027) Appointed |
| 14/12/2015 | New Board Member Lawrence Engel (920341311) Appointed |
| 14/12/2015 | Liam Payne (915692899) has left the board |
| 14/12/2015 | Louis Tomlinson (917250489) has left the board |
| 07/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 17/09/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 11/03/2013 | Liam Payne (917250397) has left the board |
| 11/03/2013 | New Board Member Liam Payne (915692899) Appointed |
| 05/03/2013 | Will Bloomfield (917250532) has left the board |
| 05/03/2013 | New Board Member William Hugh Bloomfield (917588369) Appointed |
| 04/10/2012 | New Board Member Louis Tomlinson (917250489) Appointed |
| 04/10/2012 | New Board Member Richard Hugo Dilsmore Griffiths (907197832) Appointed |
| 04/10/2012 | Alan McEvoy (916355133) has left the board |
| 04/10/2012 | New Board Member Will Bloomfield (917250532) Appointed |
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