FORMULA ONE FILMS LIMITED

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FORMULA ONE FILMS LIMITED

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Key Data

Status

Active

Company No.

01035054

Incorporation date

16/12/1971

Size

Micro Entity

Contacts

Registered address

Registered address

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HNCopy
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Latest events (Record since 21/07/2023)
dot icon05/12/2025
Micro company accounts made up to 2025-03-31
dot icon16/11/2025
Termination of appointment of a director
dot icon16/11/2025
Notification of Racing Past Media Ltd as a person with significant control on 2025-11-13
dot icon14/11/2025
Registered office address changed from 5 Holly Place 18 High Street Cobham Surrey KT11 3EB England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2025-11-14
dot icon14/11/2025
Appointment of Mr Stephen Henry Rider as a director on 2025-11-13
dot icon14/11/2025
Termination of appointment of Patricia Ann Harvey as a secretary on 2025-11-13
dot icon14/11/2025
Appointment of Mr Richard Piers Wiseman as a director on 2025-11-13
dot icon14/11/2025
Appointment of Mr Malcolm John Clinton as a director on 2025-11-13
dot icon14/11/2025
Appointment of Mr Alexander Elliott Rodger as a director on 2025-11-13
dot icon14/11/2025
Termination of appointment of Patricia Ann Harvey as a director on 2025-11-13
dot icon14/11/2025
Withdrawal of a person with significant control statement on 2025-11-14
dot icon10/09/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon27/09/2024
Termination of appointment of Michael John Marshall Mills as a director on 2024-09-11
dot icon06/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon02/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon21/07/2023
Accounts for a dormant company made up to 2023-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rider, Stephen Henry
Director
13/11/2025 - Present
5
Wiseman, Richard Piers
Director
13/11/2025 - Present
7
Clinton, Malcolm John
Director
13/11/2025 - Present
2
Rodger, Alexander Elliott
Director
13/11/2025 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FORMULA ONE FILMS LIMITED

FORMULA ONE FILMS LIMITED is an(a) Active company incorporated on 16/12/1971 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMULA ONE FILMS LIMITED?

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FORMULA ONE FILMS LIMITED is currently Active. It was registered on 16/12/1971 .

Where is FORMULA ONE FILMS LIMITED located?

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FORMULA ONE FILMS LIMITED is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does FORMULA ONE FILMS LIMITED do?

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FORMULA ONE FILMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FORMULA ONE FILMS LIMITED?

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The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.