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 10 months old)
WEBSITE
http://www.formula1.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1998
27/05/1999
FORMULA ONE ADMINISTRATION LIMITED
View all previous names
LONDON
SW1Y 4AH
Telephone: 02039849372
TPS: No
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Telephone: 75846668
Sapphire House
Churchill Way
Biggin Hill
Westerham, Kent
TN16 3BN
Telephone: 579000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about FORMULA ONE MANAGEMENT LIMITED?
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2007 - Present (17 years and 8 months) Secretary: 27/04/2006 - 22/08/2018 (12 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 17 Past: 16 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
05/02/1991 - 12/09/1995 (4 years and 7 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
12/09/1995 - 28/01/2002 (6 years and 4 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 1 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Stefano Domenicali (928343402) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 13/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | Timothy Huish Gallico (911706884) has left the board |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 30/01/2017 | Frederique Flournoy (916286153) has left the board |
| 26/01/2017 | Bernard Charles Ecclestone (900336208) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Bernard Charles Ecclestone (900336208) Appointed |
| 09/10/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 23/01/2014 | Bernard Charles Ecclestone (900336208) has left the board |
| 11/10/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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