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Company number
08217709

ONE MODE PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE MODE PRODUCTIONS LIMITED
Company number
08217709
Registered office
4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM · 356 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2012
Status
Active
Age
13 years
Previous names
MODE ONE PRODUCTIONS LIMITED (to 28 Sept 2012)
Nature of business (SIC)
90020 — Support activities to performing arts
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Henry Wemyss Magee
has significant influence or control · has significant influence or control (through a firm)
Notified 30/06/2016
Mr Richard Hugo Dilsmore Griffiths
has significant influence or control · has significant influence or control (through a firm)
Notified 30/06/2016
Mr William Hugh Bloomfield
has significant influence or control · has significant influence or control (through a firm)
Notified 30/06/2016
Universal Music Operations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2020 Controls 26 companies
Mr Henry Wemyss Magee
born 05/1959 · England has significant influence or control · has significant influence or control Control ended 15/05/2020 Controls 7 companies
Mr Richard Hugo Dilsmore Griffiths
born 10/1954 · England has significant influence or control · has significant influence or control Control ended 15/05/2020 Controls 19 companies
Mr William Hugh Bloomfield
born 11/1978 · United Kingdom has significant influence or control · has significant influence or control Control ended 15/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2020 Person with significant control ceased Mr William Hugh Bloomfield
15/05/2020 Person with significant control ceased Mr Richard Hugo Dilsmore Griffiths
15/05/2020 Person with significant control ceased Mr Henry Wemyss Magee
15/05/2020 Person with significant control added Universal Music Operations Limited
30/06/2016 Person with significant control added Mr William Hugh Bloomfield
30/06/2016 Person with significant control added Mr Richard Hugo Dilsmore Griffiths
30/06/2016 Person with significant control added Mr Henry Wemyss Magee
28/09/2012 Registered name changed MODE ONE PRODUCTIONS LIMITED ONE MODE PRODUCTIONS LIMITED

Documents for ONE MODE PRODUCTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ONE MODE PRODUCTIONS LIMITED?
According to the official registry, the company number of ONE MODE PRODUCTIONS LIMITED is 08217709.
Where is ONE MODE PRODUCTIONS LIMITED registered?
The registered office is 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM.
What is the SIC code of ONE MODE PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 90020 — Support activities to performing arts.
Who controls ONE MODE PRODUCTIONS LIMITED?
Mr Henry Wemyss Magee is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of ONE MODE PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ONE MODE PRODUCTIONS LIMITED (08217709)

ONE MODE PRODUCTIONS LIMITED is a private limited company incorporated on 17 September 2012 and registered in the United Kingdom under company number 08217709. Its registered office is at 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM. The recorded nature of business is support activities to performing arts (SIC 90020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Henry Wemyss Magee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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