General information

Name:

Formula 1 Ltd

Office Address:

10/13 Tower Place EH6 7BZ Edinburgh

Number: SC151432

Incorporation date: 1994-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Formula 1 has been operating in this business field for 30 years. Established under SC151432, the company is registered as a Private Limited Company. You may find the main office of this firm during business times under the following address: 10/13 Tower Place, EH6 7BZ Edinburgh. This firm's registered with SIC code 55900 which stands for Other accommodation. 31st March 2023 is the last time account status updates were filed.

On 2018-01-23, the company was recruiting a Head of Growth and eSports to fill a full time post in London, London. The offered job position required managerial experience and a postgraduate certificate, Masters degree or a diploma.

We have a single managing director presently running this specific company, namely Alan S. who has been executing the director's obligations since 1994-06-14.

Executives with significant control over the firm are: Kevin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 14 June 1994

Latest update: 21 March 2024

People with significant control

Kevin S.
Notified on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amy C.
Notified on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eleanor S.
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 05 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 05 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 21 November 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts 01 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 November 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Jobs and Vacancies at Formula 1 Ltd

Head of Growth and eSports in London, posted on Tuesday 23rd January 2018
Region / City London, London
Industry Film, broadcasting, and music industry
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
29
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