ONE MODE PRODUCTIONS LIMITED
LONDON MODE ONE PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1U 1JD

Company number 08217709
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 4 GEE'S COURT, ST CHRISTOPHER'S PLACE, LONDON, W1U 1JD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Henry Wemyss Magee as a director on 24 November 2015. The most likely internet sites of ONE MODE PRODUCTIONS LIMITED are www.onemodeproductions.co.uk, and www.one-mode-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. One Mode Productions Limited is a Private Limited Company. The company registration number is 08217709. One Mode Productions Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of One Mode Productions Limited is 4 Gee S Court St Christopher S Place London W1u 1jd. . BLOOMFIELD, William Hugh is a Director of the company. ENGEL, Lawrence is a Director of the company. GRIFFITHS, Richard Hugo Dilsmore is a Director of the company. MAGEE, Henry Wemyss is a Director of the company. MCEVOY, Alan is a Director of the company. Director MCEVOY, Alan has been resigned. Director PAYNE, Liam has been resigned. Director TOMLINSON, Louis has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BLOOMFIELD, William Hugh
Appointed Date: 28 September 2012
47 years old
Director
ENGEL, Lawrence
Appointed Date: 01 January 2015
54 years old
Director
GRIFFITHS, Richard Hugo Dilsmore
Appointed Date: 28 September 2012
71 years old
Director
MAGEE, Henry Wemyss
Appointed Date: 24 November 2015
66 years old
Director
MCEVOY, Alan
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Director
MCEVOY, Alan
Resigned: 28 September 2012
Appointed Date: 17 September 2012
59 years old
Director
PAYNE, Liam
Resigned: 01 January 2015
Appointed Date: 28 September 2012
32 years old
Director
TOMLINSON, Louis
Resigned: 01 January 2015
Appointed Date: 28 September 2012
33 years old

Persons With Significant Control

Mr William Hugh Bloomfield
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Mr Richard Hugo Dilsmore Griffiths
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Henry Wemyss Magee
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

ONE MODE PRODUCTIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 17 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Henry Wemyss Magee as a director on 24 November 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
10 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
...
... and 15 more events
02 Oct 2012
Appointment of Will Bloomfield as a director
02 Oct 2012
Appointment of Louis Tomlinson as a director
02 Oct 2012
Appointment of Liam Payne as a director
28 Sep 2012
Company name changed mode one productions LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
17 Sep 2012
Incorporation

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