Formula One World Championship Limited

Company Name	Formula One World Championship Limited
Company Status	Active
Company Number	04174493
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Previous Name	Modelultra Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting 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(5 years 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	22 January 2010(8 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
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(21 years, 6 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

Director Name	Dr Dieter Hahn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Managing Director
Correspondence Address	Robert-Burkle-Str 2 Ismaning 85737 Germany

Director Name	Mr Bernard Charles Ecclestone
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Princes Gate London SW7 1QJ

Secretary Name	Mr Mukesh Haridas Andani
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	15 Stopford Road Plaiston London E13 0LY

Secretary Name	Sacha Jane Woodward Hill
Nationality	British
Status	Resigned
Appointed	24 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	7 Clive Court Abercrombie Street London SW11 2JB

Director Name	Dr Loretta Sigrid Elisabeth Wurtenberger
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2003(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 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	06 June 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Brienner Str. 18 Muenchen 80333 Germany

Director Name	Dr Michael Robert Scherl
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2005(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Syndic
Correspondence Address	Karolinenplatz 2 Muenchen 80333 Germany

Director Name	Harald Gerhard Glockl
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2005(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Theresienstr. 148 B Muenchen 80333 Germany

Director Name	Michael Erhard Joachim Krowarz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2005(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Saarlouiser Str. 45 Muenchen 80997 Germany

Director Name	Alexandra Sophia Stephanie Irrgang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2005(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Consultant
Correspondence Address	Romerstr. 33 Muenchen 80803 Germany

Director Name	Matthias Bernhard Herbert Haug
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2005(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Kirchenstr. 4 Tutzing 82327 Germany

Director Name	Mr Donald Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(5 years 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(5 years 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(5 years 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(5 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 22 August 2018)
Role	Company Director
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(8 years, 10 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(10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Theodore Goddard Trustees Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 23 April 2001)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 23 April 2001)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Contact

Website	www.formula1.com/default.html
Telephone	020 75846668
Telephone region	London

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

1 at £1	Slec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£866,870,434
Gross Profit	£287,797,001
Net Worth	£586,068,179
Cash	£96,723,055
Current Liabilities	£261,576,317

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	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

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 Scorland 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
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, 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: 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
24 March 2006	Delivered on: 7 April 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent) The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over 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

Filing History

7 March 2024	Confirmation statement made on 7 March 2024 with updates (4 pages)
27 September 2023	Full accounts made up to 31 December 2022 (251 pages)
15 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 2 (3 pages)
10 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
8 September 2022	Appointment of Mr Stefano Domenicali as a director on 8 September 2022 (2 pages)
23 May 2022	Full accounts made up to 31 December 2021 (259 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (300 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (41 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (35 pages)
8 March 2019	Confirmation statement made on 7 March 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 (31 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)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
15 August 2017	Change of details for Alpha Prema Uk 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)
15 August 2017	Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017 (2 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	Secretary's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (1 page)
15 August 2017	Secretary's details changed for Mr Duncan Francis Llowarch 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)
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)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
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 (17 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
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)
26 January 2017	Termination of appointment of Timothy Huish Gallico 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 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)
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)
19 September 2016	Full accounts made up to 31 December 2015 (29 pages)
19 September 2016	Full accounts made up to 31 December 2015 (29 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (9 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (9 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 (27 pages)
20 August 2015	Full accounts made up to 31 December 2014 (27 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (8 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (8 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (8 pages)
29 September 2014	Full accounts made up to 31 December 2013 (35 pages)
29 September 2014	Full accounts made up to 31 December 2013 (35 pages)
19 August 2014	Registration of charge 041744930007, created on 8 August 2014 (64 pages)
19 August 2014	Registration of charge 041744930007, created on 8 August 2014 (64 pages)
19 August 2014	Registration of charge 041744930007, created on 8 August 2014 (64 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (8 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (8 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (8 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 (28 pages)
4 October 2013	Full accounts made up to 31 December 2012 (28 pages)
5 July 2013	Registration of charge 041744930006 (37 pages)
5 July 2013	Registration of charge 041744930006 (37 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
25 July 2012	Full accounts made up to 31 December 2011 (24 pages)
25 July 2012	Full accounts made up to 31 December 2011 (24 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
7 September 2011	Appointment of Ms Frederique Flournoy as a director (2 pages)
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	Termination of appointment of Stephen Mullens as a director (1 page)
4 April 2011	Full accounts made up to 31 December 2010 (22 pages)
4 April 2011	Full accounts made up to 31 December 2010 (22 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
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)
26 January 2010	Appointment of Mr Duncan Francis Llowarch as a director (2 pages)
26 January 2010	Appointment of Mr Duncan Francis Llowarch 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)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 October 2009	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed (3 pages)
12 October 2009	Director's details changed (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 (15 pages)
3 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Secretary's change of particulars / duncan francis llowarch / 19/12/2008 (1 page)
13 March 2009	Secretary's change of particulars / duncan francis llowarch / 19/12/2008 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Full accounts made up to 31 December 2006 (11 pages)
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)
27 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed (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 (9 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 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)
7 April 2006	Particulars of mortgage/charge (10 pages)
7 April 2006	Particulars of mortgage/charge (10 pages)
4 April 2006	New director appointed (2 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	New director appointed (2 pages)
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	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	Director resigned (1 page)
17 March 2006	Return made up to 07/03/06; full list of members (10 pages)
17 March 2006	Return made up to 07/03/06; full list of members (10 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 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)
15 June 2005	Return made up to 07/03/05; full list of members (7 pages)
15 June 2005	Return made up to 07/03/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 March 2004	Return made up to 07/03/04; no change of members (7 pages)
19 March 2004	Return made up to 07/03/04; no change of members (7 pages)
24 November 2003	Full accounts made up to 31 December 2002 (9 pages)
24 November 2003	Full accounts made up to 31 December 2002 (9 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
10 April 2003	Return made up to 07/03/03; no change of members (7 pages)
10 April 2003	Return made up to 07/03/03; no change of members (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
18 March 2002	Return made up to 07/03/02; full list of members (6 pages)
18 March 2002	Return made up to 07/03/02; full list of members (6 pages)
31 January 2002	Registered office changed on 31/01/02 from: 27 mortimer street london W1N 8BL (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 27 mortimer street london W1N 8BL (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
30 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 150 aldersgate street london EC1A 4EJ (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 150 aldersgate street london EC1A 4EJ (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
27 April 2001	Memorandum and Articles of Association (9 pages)
27 April 2001	Memorandum and Articles of Association (9 pages)
23 April 2001	Registered office changed on 23/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Company name changed modelultra LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Company name changed modelultra LIMITED\certificate issued on 23/04/01 (2 pages)
7 March 2001	Incorporation (13 pages)
7 March 2001	Incorporation (13 pages)

Formula One World Championship Limited

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