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ONE MODE PRODUCTIONS LIMITED

Company number 08217709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
13 Jul 2020 PSC02 Notification of Universal Music Operations Limited as a person with significant control on 15 May 2020
13 Jul 2020 PSC07 Cessation of Henry Wemyss Magee as a person with significant control on 15 May 2020
13 Jul 2020 PSC07 Cessation of Richard Hugo Dilsmore Griffiths as a person with significant control on 15 May 2020
13 Jul 2020 PSC07 Cessation of William Hugh Bloomfield as a person with significant control on 15 May 2020
12 Jun 2020 TM01 Termination of appointment of Richard Hugo Dilsmore Griffiths as a director on 15 May 2020
12 Jun 2020 TM01 Termination of appointment of William Hugh Bloomfield as a director on 15 May 2020
12 Jun 2020 TM01 Termination of appointment of Lawrence Engel as a director on 15 May 2020
12 Jun 2020 TM01 Termination of appointment of Henry Wemyss Magee as a director on 15 May 2020
12 Jun 2020 TM01 Termination of appointment of Alan Mcevoy as a director on 15 May 2020
12 Jun 2020 AP03 Appointment of Mrs Abolanle Abioye as a secretary on 15 May 2020
12 Jun 2020 AP01 Appointment of Mr Adam Martin Barker as a director on 15 May 2020
12 Jun 2020 AP01 Appointment of Mr David Richard James Sharpe as a director on 15 May 2020
12 Jun 2020 AD01 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 4 Pancras Square London N1C 4AG on 12 June 2020
19 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates