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Formula One World Championship Limited, SW1Y 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORMULA ONE WORLD CHAMPIONSHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formula One World Championship Limited. The company was founded 23 years ago and was given the registration number 04174493. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:FORMULA ONE WORLD CHAMPIONSHIP LIMITED
Company Number:04174493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director08 September 2022Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Director22 January 2010Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Director24 March 2006Active
15, Stopford Road, Plaiston, London, England, E13 0LY

Secretary23 April 2001Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH

Secretary27 April 2006Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary19 April 2001Active
7 Clive Court, Abercrombie Street, London, SW11 2JB

Secretary24 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2001Active
111, Strand, London, WC2R 0AG

Director24 March 2006Active
6, Princes Gate, London, United Kingdom, SW7 1QJ

Director16 September 2015Active
6 Princes Gate, London, SW7 1QJ

Director23 April 2001Active
6, Rue Francois Bellot, 1206 Geneva, Switzerland,

Director02 September 2011Active
111, The Strand, London, United Kingdom, WC2R 0AG

Director22 January 2010Active
Theresienstr. 148 B, Muenchen, Germany,

Director22 November 2005Active
Brienner Str. 18, Muenchen, Germany,

Director06 June 2003Active
Robert-Burkle-Str 2, Ismaning, Germany,

Director23 April 2001Active
Kirchenstr. 4, Tutzing, Germany,

Director22 November 2005Active
Romerstr. 33, Muenchen, Germany,

Director22 November 2005Active
Saarlouiser Str. 45, Muenchen, Germany,

Director22 November 2005Active
Shalden Lodge, Shalden Lane, Alton, GU34 4DU

Director24 March 2006Active
2 Sloane Street, London, SW1X 9LA

Director24 March 2006Active
Karolinenplatz 2, Muenchen, Germany,

Director22 November 2005Active
150 Aldersgate Street, London, EC1A 4EJ

Director19 April 2001Active
Torstrasse 175, Berlin, Germany, FOREIGN

Director02 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 March 2001Active

People with Significant Control

Alpha Prema Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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