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One Mode Productions Limited

08217709

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 17/09/2012

Previously known as

Mode One Productions Limited · until 28/09/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

90020
Support activities to performing arts

Officers

Mrs Abolanle Abioye

secretary · Since 15/05/2020

Mr Adam Martin Barker

director · Since 15/05/2020

LAWYER

BRITISH · ENGLAND

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 15/05/2020

CHIEF OPERATING OFFICER

IRISH · ENGLAND

Also on 106 other boards

Ms Abolanle Shitta-Bey

secretary · Since 15/05/2020

Adam Martin Barker

director · Since 15/05/2020

British · England

David Richard James Sharpe

director · Since 15/05/2020

Irish · England

Abolanle Abioye

secretary · Since 15/05/2020

Former

Alan Mcevoy

director · Resigned 28/09/2012

Liam Payne

director · Resigned 01/01/2015

Louis Tomlinson

director · Resigned 01/01/2015

William Hugh Bloomfield

director · Resigned 15/05/2020

Richard Hugo Dilsmore Griffiths

director · Resigned 15/05/2020

Alan Mcevoy

director · Resigned 15/05/2020

Lawrence Engel

director · Resigned 15/05/2020

Henry Wemyss Magee

director · Resigned 15/05/2020

Persons with Significant Control

Universal Music Operations Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00950138 · Companies House Cardiff · Limited By Shares

Notified 15/05/2020

Former PSCs

Mr William Hugh Bloomfield

Ceased 15/05/2020

Mr Richard Hugo Dilsmore Griffiths

Ceased 15/05/2020

Mr Henry Wemyss Magee

Ceased 15/05/2020

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 4 Pancras Square
2026-08-16

4 PANCRAS SQUARE

post town → London
2026-08-16

LONDON

officer appointed → ABIOYE, Abolanle
2026-08-16
officer appointed → BARKER, Adam Martin
2026-08-16
officer appointed → SHARPE, David Richard James
2026-08-16