Formula One Management Limited

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Large Enterprise

Formula One Management Limited

01545332•Private Limited With Share Capital

No. 2 St. James'S Market, London, SW1Y4AH
02039849372

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Incorporated

13/02/1981

Company Age

45 years

Directors

4

Employees

726

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Formula One Management Limited (01545332) is a private limited with share capital incorporated on 13/02/1981 (45 years old) and registered in london, SW1Y4AH. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 13/02/1981
SW1Y4AH
726 employees

Financial Overview

Total Assets

£233.57M

Liabilities

£137.49M

Net Assets

£96.08M

Turnover

£393.36M

Cash

£56.0K

Key Metrics

726

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sacha jane woodward hill
director
D
duncan francis llowarch
director
S
stefano domenicali
director
A
adam babiker
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2018
Resolution
Category:Resolution
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2017
Resolution
Category:Resolution
Date:09-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2017
Resolution
Category:Resolution
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Legacy
Category:Mortgage
Date:12-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Legacy
Category:Mortgage
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Resolution
Category:Resolution
Date:25-11-2009
Change Person Director Company
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Mortgage
Date:21-07-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:03-03-2007
Legacy
Category:Mortgage
Date:24-01-2007
Legacy
Category:Mortgage
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Officers
Date:09-05-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

No. 2 St. James'S Market, London, Sw1Y 4Ah, SW1Y4AHRegistered
Sapphire House, Churchill Way, Biggin Hill, Westerham, Kent, TN163BN

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Contact

02039849372
No. 2 St. James'S Market, London, SW1Y4AH