Menna Overview
Here’s a quick overview of FORMULA ONE MANAGEMENT LIMITED 👀 — a London based business that started in 1981.
FORMULA ONE MANAGEMENT LIMITED
- Company statusactive
- Company No01545332
- Age45 years 5 months Incorporated 13 February 1981
- Officers3
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE MANAGEMENT LIMITED is an active company incorporated on 13 February 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities, 93199 Other sports activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Aug 2018
Resolution
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABIKER, Adam | director | Feb 1980 | 20 Feb 2025 |
| DOMENICALI, Stefano | director | May 1965 | 08 Sept 2022 |
| LLOWARCH, Duncan Francis | director | Apr 1968 | 04 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formula One World Championship Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BABIKER, Adam, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, BAER, Richard Norman, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, FLOURNOY, Frederique, GALLICO, Timothy Huish, MULLENS, Stephen John are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, GALLICO, Timothy Huish are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, FLOURNOY, Frederique, GALLICO, Timothy Huish, MULLENS, Stephen John are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, ANDANI, Mukesh Haridas, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, FISCHER, Thomas Richard, Dr, GALLICO, Timothy Huish, GLOCKL, Harald Gerhard, GRIBKOWSKY, Gerhard, Dr, HAFFA, Thomas, HAUG, Matthias Bernhard Herbert, IRRGANG, Alexandra Sophia Stephanie, KROWARZ, Michael Erhard Joachim, LIEGL, Alexander, Dr, MACKENZIE, Donald, MULLENS, Stephen John, PICCININI, Marco, RITVAY, Alexander Tibor Mihaly, Dr, SCHERL, Michael Robert, Dr, WURTENBERGER, Loretta Sigrid Elisabeth, Dr are mutual persons.
BABIKER, Adam, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish are mutual persons.
BABIKER, Adam, DOMENICALI, Stefano, LLOWARCH, Duncan Francis, ANDANI, Mukesh Haridas, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, FLOURNOY, Frederique, GALLICO, Timothy Huish, GLOCKL, Harald Gerhard, GRIBKOWSKY, Gerhard, Dr, HAUG, Matthias Bernhard Herbert, IRRGANG, Alexandra Sophia Stephanie, KROWARZ, Michael Erhard Joachim, MACKENZIE, Donald, MULLENS, Stephen John, SCHERL, Michael Robert, Dr, WURTENBERGER, Loretta Sigrid Elisabeth, Dr are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish are mutual persons.
BABIKER, Adam, DOMENICALI, Stefano, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, ECCLESTONE, Bernard Charles, GALLICO, Timothy Huish are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James are mutual persons.
BABIKER, Adam, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence are mutual persons.
DOMENICALI, Stefano, ANDANI, Mukesh Haridas, ECCLESTONE, Bernard Charles, GRIBKOWSKY, Gerhard, Dr, WURTENBERGER, Loretta Sigrid Elisabeth, Dr are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane, ANTHONY, Laurence, CLARRY, Nicholas James, GALLICO, Timothy Huish are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
ANDANI, Mukesh Haridas, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, ECCLESTONE, Bernard Charles, PICCININI, Marco are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas, CLARE, David John, ECCLESTONE, Bernard Charles are mutual persons.
ANDANI, Mukesh Haridas are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
CLARRY, Nicholas James are mutual persons.
CLARRY, Nicholas James are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
ECCLESTONE, Bernard Charles are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
LANPHERE, Scott Allen are mutual persons.
LANPHERE, Scott Allen are mutual persons.
LANPHERE, Scott Allen are mutual persons.
LANPHERE, Scott Allen are mutual persons.
LANPHERE, Scott Allen are mutual persons.
LANPHERE, Scott Allen are mutual persons.
MULLENS, Stephen John are mutual persons.
MULLENS, Stephen John are mutual persons.
MULLENS, Stephen John are mutual persons.
RITVAY, Alexander Tibor Mihaly, Dr are mutual persons.
RITVAY, Alexander Tibor Mihaly, Dr are mutual persons.
RITVAY, Alexander Tibor Mihaly, Dr are mutual persons.
RITVAY, Alexander Tibor Mihaly, Dr are mutual persons.
F1 ACADEMY LIMITED
BABIKER, Adam, ANTHONY, Laurence are mutual persons.
FORMULA ONE TOPCO LIMITED
BABIKER, Adam, DOMENICALI, Stefano, ANTHONY, Laurence are mutual persons.
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WOODWARD HILL, Sacha Jane are mutual persons.
SLEC HOLDINGS LIMITED
ANTHONY, Laurence are mutual persons.
CHERWELL FILMS LLP
CLARRY, Nicholas James are mutual persons.
TAMAR FILMS LLP
CLARRY, Nicholas James are mutual persons.
KENNET FILMS LLP
CLARRY, Nicholas James are mutual persons.
THE OLD VIC ENDOWMENT TRUST
CLARRY, Nicholas James are mutual persons.
BAYERISCHE LANDESBANK
GRIBKOWSKY, Gerhard, Dr are mutual persons.
SKY INFRACAPITAL LLP
LANPHERE, Scott Allen are mutual persons.
THE LISTEN CHARITY
LANPHERE, Scott Allen are mutual persons.
ZETI LIMITED
LANPHERE, Scott Allen are mutual persons.
MITRAX LIMITED
MULLENS, Stephen John are mutual persons.
SWAN GROUP
RITVAY, Alexander Tibor Mihaly, Dr are mutual persons.
WHYTE AND MACKAY GROUP LIMITED
RITVAY, Alexander Tibor Mihaly, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FORMULA ONE MANAGEMENT LIMITED 👀 — a London based business that started in 1981.