# One Mode Productions Limited

## Details

- **Company number:** [08217709](https://find-and-update.company-information.service.gov.uk/company/08217709)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Sep 2012
- **Registered office:** 4 PANCRAS SQUARE, LONDON, N1C 4AG
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (787 companies)


## Previous names

- Mode One Productions Limited (until 28 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Adam Martin | director | 15 May 2020 |  |
| SHARPE, David Richard James | director | 15 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Wemyss Magee | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Jun 2016 | 15 May 2020 |
| Mr Richard Hugo Dilsmore Griffiths | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Jun 2016 | 15 May 2020 |
| Mr William Hugh Bloomfield | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Jun 2016 | 15 May 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2014 | £1,807,673 | £1,454,221 |
| 31 Dec 2013 | £273,748 | £152,766 |
| 31 Dec 2012 | £120 | - |



## Owned by

One Mode Productions Limited → [Universal Music Operations Limited](/company/00950138) → [Universal Music Leisure Limited](/company/03384487) → [Universal Music (UK) Holdings Limited](/company/03383881) → [Universal Music Holdings Limited](/company/05344517)




## Directors' other companies

- [BARKER, Adam Martin](/person/6627364) - director at [Universal Music (Wt) Limited](/company/07796091)
- [BARKER, Adam Martin](/person/6627364) - director at [Stiff Records Limited](/company/02029228)
- [BARKER, Adam Martin](/person/6627364) - director at [Universal Music (D1) Limited](/company/12223978)
- [SHARPE, David Richard James](/person/5442609) - director at [4 Spencer Hill Limited](/company/01662958)
- [SHARPE, David Richard James](/person/5442609) - director at [Stiff Records Limited](/company/02029228)
- [SHARPE, David Richard James](/person/5442609) - director at [Jard Limited](/company/12950310)



## Companies at the same address

- [A & M Records Limited](/company/00951340) (00951340)
- [Aatw Limited](/company/06147104) (06147104)
- [Abbey Road Studios Limited](/company/00437091) (00437091)
- [Abbey Road Training Limited](/company/09201312) (09201312)
- [Abstract Sounds Music Limited](/company/08598192) (08598192)
- [All Around The World Limited](/company/05853895) (05853895)
- [All Around The World Productions Limited](/company/05453232) (05453232)
- [All Around The World Reproductions Limited](/company/02661832) (02661832)
- [All Around The World TV Limited](/company/05810661) (05810661)
- [Alto Music Limited](/company/00959543) (00959543)