Formula One Management Limited

Company Name	Formula One Management Limited
Company Status	Active
Company Number	01545332
Category	Private Limited Company
Incorporation Date	13 February 1981(43 years, 2 months ago)
Previous Names	7

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Sacha Jane Woodward Hill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(25 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Duncan Francis Llowarch
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(26 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Stefano Domenicali
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	08 September 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Secretary Name	David John Clare
Nationality	British
Status	Resigned
Appointed	05 February 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	Audley End 18 Fernbank Road Ascot Berkshire SL5 8ED

Secretary Name	Mr Mukesh Haridas Andani
Nationality	British
Status	Resigned
Appointed	12 September 1995(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	15 Stopford Road Plaiston London E13 0LY

Director Name	Marco Piccinini
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 1998(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2001)
Role	Banker Director
Country of Residence	Italy
Correspondence Address	Impasse De La Fontaine 6 Monaco Mc 9800 Foreign

Director Name	Mr Scott Allen Lanphere
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2000)
Role	Investment Management
Country of Residence	England
Correspondence Address	Mayles 12 The Drive Cobham Surrey KT11 2JQ

Director Name	Mr Scott Lanphere
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2000)
Role	Investment Management
Country of Residence	England
Correspondence Address	Mayles 12 The Drive Cobham Surrey KT11 2JQ

Director Name	Thomas Haffa
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2000(19 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 August 2001)
Role	Manager
Correspondence Address	Delpstrasse 20 Munich 81679 Bavaria Foreign

Director Name	Dr Alexander Tibor Mihaly Ritvay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2001(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2002)
Role	Lawyer
Correspondence Address	Koniginstrasse 37 80539 Munchen Foreign

Director Name	Dr Alexander Liegl
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2001(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Delpstrasse 1a Munich D-81679 Foreign

Secretary Name	Sacha Jane Woodward Hill
Nationality	British
Status	Resigned
Appointed	28 January 2002(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	7 Clive Court Abercrombie Street London SW11 2JB

Director Name	Dr Thomas Richard Fischer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2002(21 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 October 2002)
Role	Banker
Correspondence Address	Parkstrasse 11c Kronberg 61476 German

Director Name	Dr Loretta Sigrid Elisabeth Wurtenberger
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2002(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 May 2003)
Role	Consultant
Correspondence Address	Torstrasse 175 Berlin 10115 Foreign

Director Name	Dr Gerhard Gribkowsky
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2003(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Brienner Str. 18 Muenchen 80333 Germany

Director Name	Matthias Bernhard Herbert Haug
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(24 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Banker
Correspondence Address	Kirchenstr. 4 Tutzing 82327 Germany

Director Name	Dr Michael Robert Scherl
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(24 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Syndic
Correspondence Address	Karolinenplatz 2 Muenchen 80333 Germany

Director Name	Michael Erhard Joachim Krowarz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(24 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Banker
Correspondence Address	Saarlouiser Str. 45 Muenchen 80997 Germany

Director Name	Harald Gerhard Glockl
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(24 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Banker
Correspondence Address	Theresienstr. 148 B Muenchen 80333 Germany

Director Name	Alexandra Sophia Stephanie Irrgang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(24 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Consultant
Correspondence Address	Romerstr. 33 Muenchen 80803 Germany

Director Name	Mr Donald Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Shalden Lodge Shalden Lane Alton Hampshire GU34 4DU

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(25 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(25 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Nicholas James Clarry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(25 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 23 January 2017)
Role	Finance
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Secretary Name	Mr Duncan Francis Llowarch
Nationality	British
Status	Resigned
Appointed	27 April 2006(25 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 August 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Timothy Huish Gallico
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(28 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 January 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	111 The Strand London WC2R 0AG

Director Name	Ms Frederique Flournoy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 2011(30 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2017)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	6 Rue Francois Bellot 1206 Geneva Switzerland

Director Name	Mr Bernard Charles Ecclestone
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	6 Princes Gate London SW7 1QJ

Director Name	Mr Richard Norman Baer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2017(35 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 January 2017)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Liberty Media Corporation 12300 Liberty Blvd Englewood Co 80112 United States

Contact

Website	formulaone.com

Location

Registered Address	No. 2 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Formula One World Championship LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£114,227,000
Gross Profit	£43,288,000
Net Worth	£4,611,000
Cash	£1,744,000
Current Liabilities	£18,593,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

6 July 2007	Delivered on: 21 July 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Restatement agreement Secured details: All monies due or to become due from any charging company A3 charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares in subsidiaries investments book debts intra book debts and a floating charge over all its assets. See the mortgage charge document for full details. Outstanding
12 January 2007	Delivered on: 24 January 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Restatement agreement Secured details: All monies due or to become due from any charging company, A3 charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares in subsidiaries investments book debts intra group debts certain agreements floating charge over all its assets. See the mortgage charge document for full details. Outstanding
24 November 2006	Delivered on: 8 December 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 August 2014	Delivered on: 19 August 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
25 June 2013	Delivered on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 April 2012	Delivered on: 12 May 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company, A3 charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the subsidiary shares and investments and all corresponding distribution rights all book debts all monies standing to the credit of its accounts first floating charge all its assets see image for full details. Outstanding
14 June 2006	Delivered on: 27 June 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2000	Delivered on: 20 June 2000 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
28 May 1999	Delivered on: 15 June 1999 Satisfied on: 15 December 2010 Persons entitled: Bankers Trustee Company Limited as Security Trustee Classification: Company deed of charge Secured details: (A) any amounts due in respect of any amounts due by the company (other than to the extent agreed to be borne by the formula one management under the formula one property transfer agreement in respect of the 1999 championship) to the formula one teams in connection with the concorde agreement or otherwise.(b) the security trustee's fees and any amounts due to bankers trustee company limited as security trustee (for itself and as security trustee for the other company secured parties) under the company deed of charge or otherwise.(c) remuneration due to any receiver appointed under the company deed of charge.(d) any amounts due to the fia under the fia agreement or otherwise.(e) any amounts due to the cash administrator under the cash administration agreement.(f) any amounts due in connection with the trademark licence.(g) any amounts due by the company to the corporate services provider under the director's indemnity.(h) any amounts due under any cross-currency swap (excluding the swap agreement).(i) any amounts (including any junior swap amounts) under the swap agreement.(j) any amounts due to the issuer in connection with the loan.(k) any amounts due to the account bank under the bank agreement.(l) any capital expenditure amount due in connection with the business management agreement.(m) sums due or overdue to third parties under obligations incurred in the course of the company's business and (n) any amounts due to any member of the formula one group in connection with the intra-group indebtedness. Particulars: The chargor with full title guarantee charged in favour of the security trustee for itself and as security trustee for the company secured parties for the payment and discharge of the company secured obligations by way of first floating charge over the whole of the chargor's undertaking and all its property,assets and rights whatsoever and wheresoever present and future save for the excluded assets. Fully Satisfied
5 June 1997	Delivered on: 18 June 1997 Satisfied on: 1 June 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re formula one administration limited business premium account number 30924970. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
13 March 1997	Delivered on: 21 March 1997 Satisfied on: 22 April 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.77987922. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (42 pages)
7 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
8 September 2022	Appointment of Mr Stefano Domenicali as a director on 8 September 2022 (2 pages)
20 May 2022	Full accounts made up to 31 December 2021 (49 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (47 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (42 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (32 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
31 October 2018	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (30 pages)
22 August 2018	Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018 (1 page)
26 March 2018	Resolutions RES13 ‐ Appointment of auditor 15/03/2018 (2 pages)
15 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (29 pages)
29 September 2017	Full accounts made up to 31 December 2016 (29 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Change of details for Formula One World Championship Limited as a person with significant control on 24 July 2017 (2 pages)
15 August 2017	Change of details for Formula One World Championship Limited as a person with significant control on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 March 2017	Statement of company's objects (2 pages)
8 March 2017	Statement of company's objects (2 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Richard Norman Baer as a director on 23 January 2017 (1 page)
2 February 2017	Termination of appointment of Richard Norman Baer as a director on 23 January 2017 (1 page)
2 February 2017	Appointment of Mr Richard Norman Baer as a director on 23 January 2017 (2 pages)
2 February 2017	Appointment of Mr Richard Norman Baer as a director on 23 January 2017 (2 pages)
1 February 2017	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017 (1 page)
1 February 2017	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Frederique Flournoy as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Frederique Flournoy as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Frederique Flournoy as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 (1 page)
26 January 2017	Termination of appointment of Frederique Flournoy as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (26 pages)
20 September 2016	Full accounts made up to 31 December 2015 (26 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (8 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (8 pages)
7 October 2015	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015 (3 pages)
7 October 2015	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015 (3 pages)
20 August 2015	Full accounts made up to 31 December 2014 (26 pages)
20 August 2015	Full accounts made up to 31 December 2014 (26 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (33 pages)
29 September 2014	Full accounts made up to 31 December 2013 (33 pages)
19 August 2014	Registration of charge 015453320012, created on 8 August 2014 (64 pages)
19 August 2014	Registration of charge 015453320012, created on 8 August 2014 (64 pages)
19 August 2014	Registration of charge 015453320012, created on 8 August 2014 (64 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (7 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (7 pages)
6 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (7 pages)
21 January 2014	Termination of appointment of Bernard Ecclestone as a director (1 page)
21 January 2014	Termination of appointment of Bernard Ecclestone as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
5 July 2013	Registration of charge 015453320011 (37 pages)
5 July 2013	Registration of charge 015453320011 (37 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
25 July 2012	Full accounts made up to 31 December 2011 (26 pages)
25 July 2012	Full accounts made up to 31 December 2011 (26 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
5 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
7 September 2011	Termination of appointment of Stephen Mullens as a director (1 page)
7 September 2011	Appointment of Ms Frederique Flournoy as a director (2 pages)
7 September 2011	Termination of appointment of Stephen Mullens as a director (1 page)
7 September 2011	Appointment of Ms Frederique Flournoy as a director (2 pages)
4 April 2011	Full accounts made up to 31 December 2010 (25 pages)
4 April 2011	Full accounts made up to 31 December 2010 (25 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (26 pages)
24 May 2010	Full accounts made up to 31 December 2009 (26 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Secretary's details changed for Mr Duncan Francis Llowarch on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Mr Duncan Francis Llowarch on 8 March 2010 (1 page)
8 March 2010	Secretary's details changed for Mr Duncan Francis Llowarch on 8 March 2010 (1 page)
26 January 2010	Appointment of Mr Timothy Huish Gallico as a director (2 pages)
26 January 2010	Appointment of Mr Timothy Huish Gallico as a director (2 pages)
25 January 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
25 January 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 October 2009	Director's details changed (3 pages)
12 October 2009	Director's details changed (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 September 2009	Director's change of particulars / nicholas clarry / 28/07/2009 (1 page)
8 September 2009	Director's change of particulars / nicholas clarry / 28/07/2009 (1 page)
3 September 2009	Full accounts made up to 31 December 2008 (26 pages)
3 September 2009	Full accounts made up to 31 December 2008 (26 pages)
5 March 2009	Director and secretary's change of particulars / duncan francis llowarch / 04/03/2009 (1 page)
5 March 2009	Return made up to 05/02/09; full list of members (5 pages)
5 March 2009	Return made up to 05/02/09; full list of members (5 pages)
5 March 2009	Director and secretary's change of particulars / duncan francis llowarch / 04/03/2009 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (25 pages)
3 September 2008	Full accounts made up to 31 December 2007 (25 pages)
15 February 2008	Return made up to 05/02/08; full list of members (3 pages)
15 February 2008	Return made up to 05/02/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
21 July 2007	Particulars of mortgage/charge (5 pages)
21 July 2007	Particulars of mortgage/charge (5 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 March 2007	Return made up to 05/02/07; full list of members (8 pages)
3 March 2007	Return made up to 05/02/07; full list of members (8 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
11 September 2006	Full accounts made up to 31 December 2005 (21 pages)
11 September 2006	Full accounts made up to 31 December 2005 (21 pages)
27 June 2006	Particulars of mortgage/charge (10 pages)
27 June 2006	Particulars of mortgage/charge (10 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
8 March 2006	Return made up to 05/02/05; full list of members; amend (7 pages)
8 March 2006	Return made up to 05/02/05; full list of members; amend (7 pages)
8 March 2006	Return made up to 05/02/06; full list of members (11 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 February 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (21 pages)
3 November 2005	Full accounts made up to 31 December 2004 (21 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
8 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 June 2005	Full accounts made up to 31 December 2003 (22 pages)
20 June 2005	Full accounts made up to 31 December 2003 (22 pages)
8 March 2005	Return made up to 05/02/05; full list of members (7 pages)
8 March 2005	Return made up to 05/02/05; full list of members (7 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	Â£ ic 1001/1000 06/07/04 Â£ sr 1@1=1 (1 page)
13 July 2004	Â£ ic 1001/1000 06/07/04 Â£ sr 1@1=1 (1 page)
19 March 2004	Return made up to 05/02/04; full list of members (7 pages)
19 March 2004	Return made up to 05/02/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 December 2002 (20 pages)
16 February 2004	Full accounts made up to 31 December 2002 (20 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
13 February 2003	Return made up to 05/02/03; full list of members (7 pages)
13 February 2003	Return made up to 05/02/03; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
8 April 2002	Full accounts made up to 31 December 2001 (18 pages)
8 April 2002	Full accounts made up to 31 December 2001 (18 pages)
20 February 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002	Return made up to 05/02/02; full list of members (7 pages)
20 February 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002	Return made up to 05/02/02; full list of members (7 pages)
6 February 2002	Registered office changed on 06/02/02 from: 27-35 mortimer street london W1N 8BL (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 27-35 mortimer street, london, W1N 8BL (1 page)
6 February 2002	New secretary appointed (2 pages)
27 January 2002	Full accounts made up to 31 December 2000 (16 pages)
27 January 2002	Full accounts made up to 31 December 2000 (16 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 March 2001	Return made up to 05/02/01; full list of members (7 pages)
26 March 2001	Return made up to 05/02/01; full list of members (7 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 December 1999 (14 pages)
10 December 2000	Full accounts made up to 31 December 1999 (14 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 14/16 great portland street, london, W1N 6BL (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
20 June 2000	Particulars of mortgage/charge (5 pages)
20 June 2000	Particulars of mortgage/charge (5 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
18 February 2000	Full accounts made up to 31 December 1998 (16 pages)
18 February 2000	Full accounts made up to 31 December 1998 (16 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
28 January 2000	Return made up to 05/02/00; full list of members (6 pages)
28 January 2000	Return made up to 05/02/00; full list of members (6 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 July 1999	Full accounts made up to 31 December 1997 (17 pages)
4 July 1999	Full accounts made up to 31 December 1997 (17 pages)
15 June 1999	Particulars of mortgage/charge (15 pages)
15 June 1999	Particulars of mortgage/charge (15 pages)
27 May 1999	Company name changed formula one administration limit ed\certificate issued on 27/05/99 (2 pages)
27 May 1999	Company name changed formula one administration limit ed\certificate issued on 27/05/99 (2 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Ad 24/03/99--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
7 April 1999	Ad 24/03/99--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 April 1999	Â£ nc 1000/1001 30/03/99 (1 page)
7 April 1999	Â£ nc 1000/1001 30/03/99 (1 page)
4 March 1999	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 March 1999	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
28 September 1998	Company name changed formula one management LIMITED\certificate issued on 28/09/98 (2 pages)
28 September 1998	Company name changed formula one management LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed formula one administration limit ed\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed formula one administration limit ed\certificate issued on 28/09/98 (2 pages)
2 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 April 1998	Company name changed foca administration LIMITED\certificate issued on 08/04/98 (2 pages)
8 April 1998	Company name changed foca administration LIMITED\certificate issued on 08/04/98 (2 pages)
7 April 1998	Full accounts made up to 31 December 1996 (12 pages)
7 April 1998	Full accounts made up to 31 December 1996 (12 pages)
2 April 1998	Company name changed formula one administration limit ed\certificate issued on 02/04/98 (2 pages)
2 April 1998	Company name changed formula one administration limit ed\certificate issued on 02/04/98 (2 pages)
9 February 1998	Return made up to 05/02/98; no change of members (5 pages)
9 February 1998	Return made up to 05/02/98; no change of members (5 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Particulars of mortgage/charge (4 pages)
25 March 1997	Return made up to 05/02/97; change of members (7 pages)
25 March 1997	Return made up to 05/02/97; change of members (7 pages)
21 March 1997	Particulars of mortgage/charge (4 pages)
21 March 1997	Particulars of mortgage/charge (4 pages)
7 March 1997	Auditor's resignation (1 page)
7 March 1997	Auditor's resignation (1 page)
11 February 1997	Company name changed formula 1 administration LIMITED\certificate issued on 11/02/97 (2 pages)
11 February 1997	Company name changed formula 1 administration LIMITED\certificate issued on 11/02/97 (2 pages)
29 January 1997	Company name changed F.O.C.A. administration LIMITED\certificate issued on 29/01/97 (2 pages)
29 January 1997	Company name changed F.O.C.A. administration LIMITED\certificate issued on 29/01/97 (2 pages)
23 December 1996	Full accounts made up to 31 December 1995 (9 pages)
23 December 1996	Full accounts made up to 31 December 1995 (9 pages)
25 February 1996	Return made up to 05/02/96; full list of members (7 pages)
25 February 1996	Return made up to 05/02/96; full list of members (7 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
5 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
2 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
27 February 1995	Return made up to 05/02/95; change of members (7 pages)
27 February 1995	Return made up to 05/02/95; change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 October 1994	Accounts for a small company made up to 30 November 1993 (4 pages)
4 October 1994	Accounts for a small company made up to 30 November 1993 (4 pages)
19 February 1994	Return made up to 05/02/94; no change of members (5 pages)
19 February 1994	Return made up to 05/02/94; no change of members (5 pages)
9 November 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
9 November 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
8 February 1993	Return made up to 05/02/93; full list of members (6 pages)
8 February 1993	Return made up to 05/02/93; full list of members (6 pages)
2 June 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
2 June 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
2 February 1992	Return made up to 05/02/92; no change of members 363(287) ‐ Registered office changed on 02/02/92 (5 pages)
2 February 1992	Return made up to 05/02/92; no change of members 363(287) ‐ Registered office changed on 02/02/92 (5 pages)
26 September 1991	Full accounts made up to 30 November 1990 (8 pages)
26 September 1991	Full accounts made up to 30 November 1990 (8 pages)
16 February 1991	Return made up to 05/02/91; no change of members (8 pages)
16 February 1991	Return made up to 05/02/91; no change of members (8 pages)
30 January 1991	Ad 28/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 January 1991	Ad 28/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 September 1990	Full accounts made up to 30 November 1989 (7 pages)
20 September 1990	Full accounts made up to 30 November 1989 (7 pages)
25 January 1990	Return made up to 31/01/90; full list of members (5 pages)
25 January 1990	Return made up to 31/01/90; full list of members (5 pages)
21 November 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
21 November 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
23 March 1989	Return made up to 23/03/89; full list of members (5 pages)
23 March 1989	Return made up to 23/03/89; full list of members (5 pages)
18 November 1988	Secretary resigned;new secretary appointed (2 pages)
18 November 1988	Accounts for a small company made up to 30 November 1987 (4 pages)
18 November 1988	Secretary resigned;new secretary appointed (2 pages)
18 November 1988	Accounts for a small company made up to 30 November 1987 (4 pages)
16 March 1988	Return made up to 17/03/88; full list of members (5 pages)
16 March 1988	Accounts for a small company made up to 30 November 1986 (4 pages)
16 March 1988	Return made up to 17/03/88; full list of members (5 pages)
16 March 1988	Accounts for a small company made up to 30 November 1986 (4 pages)
29 January 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
29 January 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
29 January 1987	Annual return made up to 22/12/86 (5 pages)
29 January 1987	Annual return made up to 22/12/86 (5 pages)
13 February 1981	Incorporation (18 pages)
13 February 1981	Incorporation (18 pages)

Formula One Management Limited

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