ONE MODE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | CESSATION OF HENRY WEMYSS MAGEE AS A PSC |
| 13/07/2013 July 2020 | CESSATION OF RICHARD HUGO DILSMORE GRIFFITHS AS A PSC |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MUSIC OPERATIONS LIMITED |
| 13/07/2013 July 2020 | CESSATION OF WILLIAM HUGH BLOOMFIELD AS A PSC |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ENGEL |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY MAGEE |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FIRST FLOOR 17-19 FOLEY STREET LONDON W1W 6DW UNITED KINGDOM |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMFIELD |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM THIRD FLOOR 32-33 GOSFIELD STREET LONDON W1W 6HL ENGLAND |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | 29/09/18 STATEMENT OF CAPITAL GBP 180 |
| 09/10/189 October 2018 | ADOPT ARTICLES 29/09/2018 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 4 GEE'S COURT ST CHRISTOPHER'S PLACE LONDON W1U 1JD |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR HENRY WEMYSS MAGEE |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR LAWRENCE ENGEL |
| 10/12/1510 December 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM PAYNE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TOMLINSON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ALAN MCEVOY |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1410 June 2014 | CURRSHO FROM 31/12/2013 TO 31/12/2012 |
| 05/06/145 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | 17/09/12 STATEMENT OF CAPITAL GBP 120 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY |
| 02/10/122 October 2012 | DIRECTOR APPOINTED WILL BLOOMFIELD |
| 02/10/122 October 2012 | DIRECTOR APPOINTED LIAM PAYNE |
| 02/10/122 October 2012 | DIRECTOR APPOINTED RICHARD HUGO DILSMORE GRIFFITHS |
| 02/10/122 October 2012 | DIRECTOR APPOINTED LOUIS TOMLINSON |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED MODE ONE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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