One Mode Productions Limited

Active08217709 Private limited company
Incorporated
17 September 2012 (14 years)
Previously known as
Mode One Productions Limited (until 28 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shitta-Bey, Abolanle
Secretary · Appointed 15 May 2020
Director · Appointed 15 May 2020
British
Born March 1968 (58)
Director · Appointed 15 May 2020
Irish
Born March 1967 (59)
Officer history (8 former)
15 May 2020
Resigned Mcevoy, Alan as Director
15 May 2020
Appointed Shitta-Bey, Abolanle as Secretary
15 May 2020
Appointed Sharpe, David Richard James as Director
15 May 2020
15 May 2020
Resigned Magee, Henry Wemyss as Director
15 May 2020
Resigned Bloomfield, William Hugh as Director
15 May 2020
Resigned Engel, Lawrence as Director
15 May 2020
Appointed Barker, Adam Martin as Director
24 November 2015
Appointed Magee, Henry Wemyss as Director
1 January 2015
Resigned Payne, Liam as Director
1 January 2015
Appointed Mcevoy, Alan as Director
1 January 2015
Resigned Tomlinson, Louis as Director
1 January 2015
Appointed Engel, Lawrence as Director
28 September 2012
Appointed Tomlinson, Louis as Director
28 September 2012
Appointed Bloomfield, William Hugh as Director
28 September 2012
Appointed Griffiths, Richard Hugo Dilsmore as Director
28 September 2012
Appointed Payne, Liam as Director
28 September 2012
Resigned Mcevoy, Alan as Director
17 September 2012
Appointed Mcevoy, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00950138
Former controllers (3)
15 May 2020
Ceased William Hugh Bloomfield — Has significant influence or control
15 May 2020
Ceased Richard Hugo Dilsmore Griffiths — Has significant influence or control
15 May 2020
Ceased Henry Wemyss Magee — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
30 July 2026Confirmation statement with no updates16 July 2026
22 September 2025Accounts for a dormant company31 December 2024
25 July 2025Confirmation statement with no updates16 July 2025
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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