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ONE MODE PRODUCTIONS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 08217709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BARKER, Adam Martin
- SHARPE, David Richard James
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-17
- Age Of Company 2012-09-17 11 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- -
- -
- -
- Universal Music Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODE ONE PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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ONE MODE PRODUCTIONS LIMITED Company Description
- ONE MODE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08217709. Its current trading status is "live". It was registered 2012-09-17. It was previously called MODE ONE PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "90020". It has 2 directors and 1 secretary.It can be contacted at 4 Pancras Square .
Get ONE MODE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Mode Productions Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 2012-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE MODE PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08217709#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08217709#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08217709#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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legacy (2021-10-08) - AGREEMENT2
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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notification-of-a-person-with-significant-control (2020-07-13) - PSC02
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confirmation-statement-with-updates (2020-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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keyboard_arrow_right 2018
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resolution (2018-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-01) - CS01
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capital-allotment-shares (2018-10-10) - SH01
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capital-name-of-class-of-shares (2018-10-10) - SH08
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accounts-with-accounts-type-group (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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gazette-notice-compulsory (2015-12-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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gazette-filings-brought-up-to-date (2015-12-12) - DISS40
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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change-account-reference-date-company-current-shortened (2014-06-10) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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capital-allotment-shares (2013-10-14) - SH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-02) - AP01
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certificate-change-of-name-company (2012-09-28) - CERTNM
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incorporation-company (2012-09-17) - NEWINC
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termination-director-company-with-name (2012-10-02) - TM01
