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- FORMULA ONE MANAGEMENT LIMITED
FORMULA ONE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA ONE MANAGEMENT LIMITED
COMPANY NUMBER
01545332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/02/1981
(43 years and 2 months old)
WEBSITE
http://www.formula1.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/09/1998
27/05/1999
FORMULA ONE ADMINISTRATION LIMITED
View all previous names
Previous Names
28/09/1998 27/05/1999 FORMULA ONE ADMINISTRATION LIMITED
08/04/1998 28/09/1998 FORMULA ONE MANAGEMENT LIMITED
02/04/1998 08/04/1998 FOCA ADMINISTRATION LIMITED
11/02/1997 02/04/1998 FORMULA ONE ADMINISTRATION LIMITED
29/01/1997 11/02/1997 FORMULA 1 ADMINISTRATION LIMITED
13/02/1981 29/01/1997 F.O.C.A. ADMINISTRATION LIMITED
LONDON
SW1Y 4AH
Telephone: 02039849372
TPS: No
No 2 St James's Market
London
SW1Y 4RP
Telephone: 75846668
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Telephone: 75846668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/02/2024 | Confirmation Statement (CS01) |
|
other |
27/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FORMULA ONE WORLD CHAMPIONSHIP LIMITED | Active - Accounts Filed | View Report |
FORMULA ONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/03/2006 - Present (18 years and 1 months) Secretary: 28/01/2002 - Present (22 years and 3 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 23 Past: 17 |
View Report |
Director: 04/04/2007 - Present (17years) Secretary: 27/04/2006 - 22/08/2018 (12 years and 3 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 17 Past: 16 |
View Report |
08/09/2022 - Present (1 years and 7 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
05/02/1991 - 12/09/1995 (4 years and 7 months) Born in Mar 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
12/09/1995 - 28/01/2002 (6 years and 4 months) Born in Jun 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 70 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/02/2024 | Confirmation Statement (CS01) |
|
other |
27/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/02/2023 | Confirmation Statement (CS01) |
|
other |
08/09/2022 | Appointment of director (AP01) |
|
officers |
20/05/2022 | Annual Accounts. (AA) |
|
accounts |
07/02/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
05/02/2021 | Confirmation Statement (CS01) |
|
other |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
07/02/2020 | Confirmation Statement (CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
05/02/2019 | Confirmation Statement (CS01) |
|
other |
31/10/2018 | Change of director’s details (CH01) |
|
officers |
30/09/2018 | Annual Accounts. (AA) |
|
accounts |
22/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
26/03/2018 | No description (RESOLUTIONS) |
|
other |
15/02/2018 | Confirmation Statement (CS01) |
|
other |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
15/08/2017 | Change of director’s details (CH01) |
|
officers |
15/08/2017 | Change of director’s details (CH01) |
|
officers |
15/08/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/07/2017 | Change of registered office address (AD01) |
|
registeredAddress |
23/07/2017 | Change of registered office address (AD01) |
|
registeredAddress |
09/03/2017 | No description (RESOLUTIONS) |
|
other |
08/03/2017 | Statement of Companys Objects (CC04) |
|
miscellaneous |
22/02/2017 | No description (RESOLUTIONS) |
|
other |
08/02/2017 | Confirmation Statement (CS01) |
|
other |
02/02/2017 | Appointment of director (AP01) |
|
officers |
02/02/2017 | Termination of appointment of director (TM01) |
|
officers |
01/02/2017 | Termination of appointment of director (TM01) |
|
officers |
26/01/2017 | Termination of appointment of director (TM01) |
|
officers |
26/01/2017 | Termination of appointment of director (TM01) |
|
officers |
26/01/2017 | Termination of appointment of director (TM01) |
|
officers |
24/01/2017 | Termination of appointment of director (TM01) |
|
officers |
20/09/2016 | Annual Accounts. (AA) |
|
accounts |
10/02/2016 | Annual Return (AR01) |
|
returns |
07/10/2015 | Appointment of director (AP01) |
|
officers |
20/08/2015 | Annual Accounts. (AA) |
|
accounts |
09/02/2015 | Annual Return (AR01) |
|
returns |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
19/08/2014 | Registration of a Charge (MR01) |
|
mortgages |
06/02/2014 | Annual Return (AR01) |
|
returns |
21/01/2014 | Termination of appointment of director (TM01) |
|
officers |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
05/07/2013 | Registration of a Charge (MR01) |
|
mortgages |
13/02/2013 | Annual Return (AR01) |
|
returns |
25/07/2012 | Annual Accounts. (AA) |
|
accounts |
29/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/05/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/03/2012 | Annual Return (AR01) |
|
returns |
07/09/2011 | Termination of appointment of director (TM01) |
|
officers |
07/09/2011 | Appointment of director (AP01) |
|
officers |
04/04/2011 | Annual Accounts. (AA) |
|
accounts |
04/03/2011 | Annual Return (AR01) |
|
returns |
16/12/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/05/2010 | Annual Accounts. (AA) |
|
accounts |
08/03/2010 | Change of secretary’s details (CH03) |
|
officers |
08/03/2010 | Annual Return (AR01) |
|
returns |
26/01/2010 | Appointment of director (AP01) |
|
officers |
25/01/2010 | Termination of appointment of director (TM01) |
|
officers |
25/11/2009 | No description (RESOLUTIONS) |
|
other |
12/10/2009 | Change of director’s details (CH01) |
|
officers |
12/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/09/2009 | Annual Accounts. (AA) |
|
accounts |
05/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/03/2009 | Annual Return. (363A) |
|
returns |
03/09/2008 | Annual Accounts. (AA) |
|
accounts |
15/02/2008 | Annual Return. (363A) |
|
returns |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
29/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/07/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/03/2007 | Annual Return. (363S) |
|
returns |
24/01/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/12/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/09/2006 | Annual Accounts. (AA) |
|
accounts |
27/06/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/04/2006 | No description (RESOLUTIONS) |
|
other |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2006 | Annual Return. (363S) |
|
returns |
08/03/2006 | Annual Return. (363S) |
|
returns |
10/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2006 | No description (RESOLUTIONS) |
|
other |
10/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/11/2005 | Annual Accounts. (AA) |
|
accounts |
02/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/08/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
20/06/2005 | Annual Accounts. (AA) |
|
accounts |
08/03/2005 | Annual Return. (363S) |
|
returns |
22/07/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
13/07/2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
19/03/2004 | Annual Return. (363S) |
|
returns |
16/02/2004 | Annual Accounts. (AA) |
|
accounts |
18/09/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
28/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/02/2003 | Annual Return. (363S) |
|
returns |
11/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2002 | No description (RESOLUTIONS) |
|
other |
23/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Board Member Stefano Domenicali (928343402) Appointed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: Change in Reg. Office |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: Timothy Huish Gallico (911706884) has left the board |
Date: 30/01/2017 | Event: Nicholas James Clarry (910684847) has left the board |
Date: 30/01/2017 | Event: Frederique Flournoy (916286153) has left the board |
Date: 26/01/2017 | Event: Bernard Charles Ecclestone (900336208) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Confirmation Statement filed |
Date: 15/02/2016 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: New Board Member Bernard Charles Ecclestone (900336208) Appointed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Confirmation Statement filed |
Date: 23/01/2014 | Event: Bernard Charles Ecclestone (900336208) has left the board |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
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