The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4, Pancras Square, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bloomfield, William Hugh
    Business Manager born in November 1978
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2020-05-15
    OF - Director → CIF 0
    Mr William Hugh Bloomfield
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcevoy, Alan
    Director born in January 1966
    Individual (37 offsprings)
    Officer
    2012-09-17 ~ 2012-09-28
    OF - Director → CIF 0
    Mcevoy, Alan
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Tomlinson, Louis
    Entertainer born in December 1991
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Magee, Henry Wemyss
    Media Entertainment Management born in May 1959
    Individual (24 offsprings)
    Officer
    2015-11-24 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Henry Wemyss Magee
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Griffiths, Richard Hugo Dilsmore
    Business Manager born in October 1954
    Individual (30 offsprings)
    Officer
    2012-09-28 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Richard Hugo Dilsmore Griffiths
    Born in October 1954
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Payne, Liam
    Entertainer born in August 1993
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Engel, Lawrence
    Lawyer born in September 1971
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ONE MODE PRODUCTIONS LIMITED

Previous name
MODE ONE PRODUCTIONS LIMITED - 2012-09-28
Standard Industrial Classification
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • ONE MODE PRODUCTIONS LIMITED
    Info
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    Registered number 08217709
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2012-09-17 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • ONE MODE PRODUCTIONS LIMITED
    S
    Registered number 08217709
    First Floor, 17-19 Foley Street, London, England, W1W 6DW
    CIF 1
  • ONE MODE PRODUCTIONS LIMITED
    S
    Registered number 08217709
    4, Gee's Court, St Christopher Place, London, England, W1U 1JD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Cc Young & Co. 3rd Floor, 5 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2020-12-31
    Officer
    2014-06-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • C/o Cc Young & Co. 3rd Floor, 5 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2020-12-31
    Person with significant control
    2017-06-05 ~ 2019-06-01
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.