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Home > England & Wales Companies > ONE MODE PRODUCTIONS LIMITED
Company Information for

ONE MODE PRODUCTIONS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
08217709
Private Limited Company
Active

Company Overview

About One Mode Productions Ltd
ONE MODE PRODUCTIONS LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Active". One Mode Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE MODE PRODUCTIONS LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W1U
 
Previous Names
MODE ONE PRODUCTIONS LIMITED28/09/2012
Filing Information
Company Number 08217709
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 GB143878286  
Last Datalog update: 2023-10-07 22:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE MODE PRODUCTIONS LIMITED
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Companies with same name ONE MODE PRODUCTIONS LIMITED
The following companies were found which have the same name as ONE MODE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE MODE PRODUCTIONS US INC Delaware Unknown

Company Officers of ONE MODE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HUGH BLOOMFIELD
 Director 2012-09-28
LAWRENCE ENGEL
 Director 2015-01-01
RICHARD HUGO DILSMORE GRIFFITHS
 Director 2012-09-28
HENRY WEMYSS MAGEE
 Director 2015-11-24
ALAN MCEVOY
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM PAYNE
 Director 2012-09-28 2015-01-01
LOUIS TOMLINSON
 Director 2012-09-28 2015-01-01
ALAN MCEVOY
 Director 2012-09-17 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HUGH BLOOMFIELD 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
WILLIAM HUGH BLOOMFIELD COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! TELEVISION LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
RICHARD HUGO DILSMORE GRIFFITHS PROWL THEATRE COMPANY LIMITED Director 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS SHORELINES RGR LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
RICHARD HUGO DILSMORE GRIFFITHS FOAM ENTERTAINMENT LIMITED Director 2015-07-22 CURRENT 2013-10-03 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! MANAGEMENT THREE LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! CRICKET LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! SPORT LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! GOLF LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! FOOTBALL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD HUGO DILSMORE GRIFFITHS COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
RICHARD HUGO DILSMORE GRIFFITHS TOOMODEST! LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS FIVE ONE MUSIC LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-08-05
RICHARD HUGO DILSMORE GRIFFITHS MODEST ENTERTAINMENT LIMITED Director 2005-06-01 CURRENT 2003-12-17 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC (PUBLISHING) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-17 Active
HENRY WEMYSS MAGEE 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
HENRY WEMYSS MAGEE COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
HENRY WEMYSS MAGEE TOOMODEST! LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
HENRY WEMYSS MAGEE TWICKETS LIMITED Director 2014-04-24 CURRENT 2013-09-09 Active
HENRY WEMYSS MAGEE MODEST MANAGEMENT LIMITED Director 2010-03-24 CURRENT 2003-01-17 Active
HENRY WEMYSS MAGEE MODEST MUSIC LIMITED Director 2010-03-24 CURRENT 2003-06-11 Active
ALAN MCEVOY CHERCO PRODUCTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
ALAN MCEVOY LWBM LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-29CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-13PSC02Notification of Universal Music Operations Limited as a person with significant control on 2020-05-15
2020-07-13PSC07CESSATION OF WILLIAM HUGH BLOOMFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY
2020-06-12AP03Appointment of Mrs Abolanle Abioye as company secretary on 2020-05-15
2020-06-12AP01DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM First Floor 17-19 Foley Street London W1W 6DW United Kingdom
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Third Floor 32-33 Gosfield Street London W1W 6HL England
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-10SH0129/09/18 STATEMENT OF CAPITAL GBP 180
2018-10-10SH08Change of share class name or designation
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 4 Gee's Court St Christopher's Place London W1U 1JD
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28AP01DIRECTOR APPOINTED MR HENRY WEMYSS MAGEE
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-10AR0117/09/15 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR LAWRENCE ENGEL
2015-12-10AP01DIRECTOR APPOINTED MR ALAN MCEVOY
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS TOMLINSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LIAM PAYNE
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-10AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AA01CURRSHO FROM 31/12/2013 TO 31/12/2012
2014-06-05AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-10-15AR0117/09/13 FULL LIST
2013-10-14SH0117/09/12 STATEMENT OF CAPITAL GBP 120
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY
2012-10-02AP01DIRECTOR APPOINTED RICHARD HUGO DILSMORE GRIFFITHS
2012-10-02AP01DIRECTOR APPOINTED WILL BLOOMFIELD
2012-10-02AP01DIRECTOR APPOINTED LOUIS TOMLINSON
2012-10-02AP01DIRECTOR APPOINTED LIAM PAYNE
2012-09-28RES15CHANGE OF NAME 28/09/2012
2012-09-28CERTNMCOMPANY NAME CHANGED MODE ONE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ONE MODE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE MODE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE MODE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of ONE MODE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MODE PRODUCTIONS LIMITED
Trademarks

Trademark applications by ONE MODE PRODUCTIONS LIMITED

ONE MODE PRODUCTIONS LIMITED is the Original registrant for the trademark 5SOS ™ (85959789) through the USPTO on the 2013-06-14
In the statement, page 5, line 20, the second occurrence of "FORM," should be deleted.
Income
Government Income
We have not found government income sources for ONE MODE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ONE MODE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE MODE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MODE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE MODE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode N1C 4AG