Formula One Management Limited (Companies House Registration Number 01545332) is a private limited company established on 1981-02-13 in United Kingdom. The firm is located at No. 2, St. James's Market, London SW1Y 4AH. Having undergone a change in 1999-05-27, the previous name this company used was Formula One Administration Limited. Formula One Management Limited is operating under Standard Industrial Classification code: 59113 - "television programme production activities", Standard Industrial Classification code: 93199 - "other sports activities", Standard Industrial Classification code: 59133 - "television programme distribution activities".

Company details

Name Formula One Management Limited
Number 01545332
Date of Incorporation: 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

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Stefano D. (in the company from 08 September 2022), Duncan L. (appointment date: 04 April 2007), Sacha W. (appointed on 24 March 2006). The official register reports 1 person of significant control - Formula One World Championship Limited, a firm which can be found at St. James's Market, SW1Y 4AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts
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