Formula One Productions Limited. Head office in London. Check Director.

Formula One Productions Limited, London

Formula One Productions Limited is a private limited company. Formerly, it was named Hoptree Limited (it was changed on 2008-09-25). Located at No. 2, St. James's Market, London SW1Y 4AH, this 15 years old enterprise was incorporated on 2008-09-16 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Duncan L. (appointed on 16 September 2008), Sacha W. (appointed on 16 September 2008).

About
Name: Formula One Productions Limited
Number: 06698655
Incorporation date: 2008-09-16
End of financial year: 31 December


Address:	No. 2 St. James's Market London SW1Y 4AH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sacha W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Formula One Productions Limited confirmation statement filing is 2024-09-30. The previous one was sent on 2023-09-16. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Sacha W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Sep 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Sep 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 31st Oct 2018 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 31st Oct 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th Sep 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Sep 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download
AD01	Address change date: Mon, 24th Jul 2017. New Address: No. 2 st. James's Market London SW1Y 4AH. Previous address: No. 2 st James's Market London SW1Y 4SB United Kingdom filed on: 24th, July 2017 \| address	Free Download (1 page)
AD01	Address change date: Sun, 23rd Jul 2017. New Address: No. 2 st James's Market London SW1Y 4SB. Previous address: 6 Princes Gate London SW7 1QJ filed on: 23rd, July 2017 \| address	Free Download
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, June 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2009 \| resolution	Free Download (26 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed hoptree LIMITEDcertificate issued on 25/09/08 filed on: 25th, September 2008 \| change of name	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2008 \| incorporation	Free Download (18 pages)

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