ONE Mode Productions Limited
Company 08217709 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Richard James Sharpe Director · appointed 2020
- Adam Martin Barker Director · appointed 2020
Directors past 6 years
- David Richard James Sharpe Director · appointed 2020
- Adam Martin Barker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Richard James Sharpe Director · appointed 2020
- Adam Martin Barker Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imet (21) Limited 2 shared directors
- John Taylor,Dunford & CO.Limited 2 shared directors
- Lamp Caps Limited 2 shared directors
- EMI UK Holdings 2 shared directors
- Electric and Musical Industries Limited 2 shared directors
- Abbey Road Studios Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08217709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2012 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Hugo Dilsmore Griffiths ceased 2020-05-15
significant influence, significant influence (firm) · notified 2016-06-30 - Henry Wemyss Magee ceased 2020-05-15
significant influence, significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company - Universal Music Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC393608 ceased 2019-06-01
significant influence (LLP) · notified 2017-06-05
Officers (11)
- David Richard James Sharpe Director · appointed 2020
- Abolanle Abioye Secretary · appointed 2020
- Adam Martin Barker Director · appointed 2020
Show 8 former officers
- Henry Wemyss Magee Director · appointed 2015 · resigned 2020
- Lawrence Engel Director · appointed 2015 · resigned 2020
- Alan Mcevoy Director · appointed 2015 · resigned 2020
- Richard Hugo Dilsmore Griffiths Director · appointed 2012 · resigned 2020
- Liam Payne Director · appointed 2012 · resigned 2015
- William Hugh Bloomfield Director · appointed 2012 · resigned 2020
- Louis Tomlinson Director · appointed 2012 · resigned 2015
- Alan Mcevoy Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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