OM

ONE MODE PRODUCTIONS LIMITED

Active

Company number 08217709

London, United Kingdom · Incorporated 17 September 2012

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 14 September 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2018

Company history

Previous company names

MODE ONE PRODUCTIONS LIMITED · 17 September 2012 – 28 September 2012

Company overview

ONE MODE PRODUCTIONS LIMITED is an active private limited company incorporated on 17 September 2012 and registered in England and Wales. It is wholly owned and controlled by Universal Music Operations Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at 4 Pancras Square, London, N1C 4AG. Its principal activity is recorded under SIC code 90020 (support activities to performing arts). It is currently dormant.

The most recent accounts, filed on 22 September 2025 and made up to 31 December 2024, are dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 25 July 2025, made up to 16 July 2025.

The board comprises two directors: Adam Martin Barker (British) and David Richard James Sharpe (Irish), both appointed on 15 May 2020 and resident in England. Abolanle Abioye acts as company secretary, also appointed on that date. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Music Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2020

Funding

2 funding rounds
29 September 2018
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Legacy
Accounts
8 October 2021 View
Legacy
Other
8 October 2021 View
Legacy
Other
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Capital Name Of Class Of Shares
Capital
10 October 2018 View
Capital Allotment Shares
Capital
10 October 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Gazette Filings Brought Up To Date
Gazette
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Incorporation Company
Incorporation
17 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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