Formula One Management Limited, London

Formula One Management Limited is a private limited company. Formerly, it was called Formula One Administration Limited (changed on 1999-05-27). Registered at No. 2, St. James's Market, London SW1Y 4AH, the aforementioned 43 years old enterprise was incorporated on 1981-02-13 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "other sports activities" (SIC: 93199), "television programme distribution activities" (SIC: 59133).
3 directors can be found in the enterprise: Stefano D. (appointed on 08 September 2022), Duncan L. (appointed on 04 April 2007), Sacha W. (appointed on 24 March 2006).
About
Name: Formula One Management Limited
Number: 01545332
Incorporation date: 1981-02-13
End of financial year: 31 December
 
Address: No. 2
St. James's Market
London
SW1Y 4AH
SIC code: 59113 - Television programme production activities
93199 - Other sports activities
59133 - Television programme distribution activities
Company staff
People with significant control
Formula One World Championship Limited
6 April 2016
Address No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04174493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Formula One Management Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was filed on 2023-02-05. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Formula One World Championship Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Market, SW1Y 4AH London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts
Free Download (42 pages)