FO

FORMULA ONE MANAGEMENT LIMITED

Active

Company number 01545332

London, United Kingdom · Incorporated 13 February 1981

No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom

Last updated on 6 April 2026

Television programme production activities · SIC 59113

Television programme distribution activities · SIC 59133

Other sports activities · SIC 93199

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.O.C.A. ADMINISTRATION LIMITED · 13 February 1981 – 29 January 1997

FORMULA 1 ADMINISTRATION LIMITED · 29 January 1997 – 11 February 1997

FORMULA ONE ADMINISTRATION LIMITED · 11 February 1997 – 2 April 1998

FOCA ADMINISTRATION LIMITED · 2 April 1998 – 8 April 1998

FORMULA ONE ADMINISTRATION LIMITED · 8 April 1998 – 28 September 1998

FORMULA ONE MANAGEMENT LIMITED · 8 April 1998 – 28 September 1998

FORMULA ONE ADMINISTRATION LIMITED · 28 September 1998 – 27 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Formula One World Championship Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Resolution
Resolution
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2017 View
Resolution
Resolution
9 March 2017 View
Statement Of Companys Objects
Change Of Constitution
8 March 2017 View
Resolution
Resolution
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
12 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Legacy
Mortgage
16 December 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Resolution
Resolution
25 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
8 December 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Officers
9 May 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Annual Return
8 March 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Accounts
8 August 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Accounts
22 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Accounts
18 September 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
11 November 2002 View
Resolution
Resolution
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Accounts
20 February 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Address
18 July 2000 View
Legacy
Mortgage
20 June 2000 View
Resolution
Resolution
30 May 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
28 January 2000 View
Resolution
Resolution
22 December 1999 View
Legacy
Accounts
15 October 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Mortgage
15 June 1999 View
Certificate Change Of Name Company
Change Of Name
27 May 1999 View
Legacy
Mortgage
22 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
13 October 1998 View
Certificate Change Of Name Company
Change Of Name
28 September 1998 View
Certificate Change Of Name Company
Change Of Name
25 September 1998 View
Legacy
Accounts
2 September 1998 View
Certificate Change Of Name Company
Change Of Name
8 April 1998 View
Accounts With Accounts Type Full
Accounts
7 April 1998 View
Certificate Change Of Name Company
Change Of Name
2 April 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Accounts
17 October 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Mortgage
21 March 1997 View
Auditors Resignation Company
Auditors
7 March 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Certificate Change Of Name Company
Change Of Name
29 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
6 October 1995 View
Legacy
Accounts
5 October 1995 View
Accounts With Accounts Type Small
Accounts
2 October 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 October 1994 View
Legacy
Annual Return
19 February 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Small
Accounts
2 June 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Full
Accounts
26 September 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Capital
30 January 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Small
Accounts
21 November 1989 View
Legacy
Annual Return
23 March 1989 View
Accounts With Accounts Type Small
Accounts
18 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Accounts With Accounts Type Small
Accounts
16 March 1988 View
Legacy
Annual Return
29 January 1987 View
Accounts With Accounts Type Small
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 February 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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