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Formula One Films Limited

Formula One Films Limited is a dormant company incorporated on 16 December 1971 with the registered office located in Marlow, Buckinghamshire. Formula One Films Limited was registered 53 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
01035054
Private limited company
Age
53 years
Incorporated 16 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Address changed on 14 Nov 2025 (1 day ago)
Previous address was 5 Holly Place 18 High Street Cobham Surrey KT11 3EB England
Telephone
02083374634
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1940
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in May 1975
Director • Film Director And Producer • British • Lives in England • Born in Aug 1936
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £534 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534
Same as previous period
Total Liabilities
-£532
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
1 Day Ago on 14 Nov 2025
Patricia Ann Harvey Resigned
2 Days Ago on 13 Nov 2025
Mr Alexander Elliott Rodger Appointed
2 Days Ago on 13 Nov 2025
Mr Malcolm John Clinton Appointed
2 Days Ago on 13 Nov 2025
Mr Richard Piers Wiseman Appointed
2 Days Ago on 13 Nov 2025
Patricia Ann Harvey Resigned
2 Days Ago on 13 Nov 2025
Mr Stephen Henry Rider Appointed
2 Days Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Michael John Marshall Mills Resigned
1 Year 2 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Withdrawal of a person with significant control statement on 14 November 2025
Submitted on 14 Nov 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 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Patricia Ann Harvey as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Stephen Henry Rider as a director on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Patricia Ann Harvey as a secretary on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Richard Piers Wiseman as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Malcolm John Clinton as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Alexander Elliott Rodger as a director on 13 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Michael John Marshall Mills as a director on 11 September 2024
Submitted on 27 Sep 2024
Repayment History
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