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ONE MODE PRODUCTIONS LIMITED
Person with Significant Control

ONE MODE PRODUCTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameONE MODE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08217709
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE MODE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Music Operations Limited
    Pancras Square
    N1C 4AG London
    4
    England
    		May 15, 2020
    Pancras Square
    N1C 4AG London
    4
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number00950138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Hugh Bloomfield
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Jun 30, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Hugo Dilsmore Griffiths
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Jun 30, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Henry Wemyss Magee
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Jun 30, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0