FO

FORMULA ONE WORLD CHAMPIONSHIP LIMITED

Active

Company number 04174493

London, United Kingdom · Incorporated 7 March 2001

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

Last updated on 28 March 2026

Television programming and broadcasting activities · SIC 60200

Other sports activities · SIC 93199

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2023

Company history

Previous company names

MODELULTRA LIMITED · 7 March 2001 – 23 April 2001

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
2 March 2026
Next due
16 March 2027
6 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
Alpha Prema Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 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 Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Resolution
Resolution
15 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 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
7 March 2018 View
Resolution
Resolution
3 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Person Secretary Company With Change Date
Officers
15 August 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
Confirmation Statement With Updates
Confirmation Statement
10 March 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
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
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 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 March 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
12 March 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
11 March 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Legacy
Mortgage
12 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 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
22 March 2011 View
Accounts With Accounts Type Full
Accounts
24 May 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
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Resolution
Resolution
4 November 2009 View
Change Person Secretary 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
13 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Annual Return
27 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
Officers
9 May 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Mortgage
7 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
17 March 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Resolution
Resolution
1 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Address
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Address
30 April 2001 View
Legacy
Accounts
30 April 2001 View
Memorandum Articles
Incorporation
27 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Address
23 April 2001 View
Certificate Change Of Name Company
Change Of Name
23 April 2001 View
Incorporation Company
Incorporation
7 March 2001 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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