Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Formula One Films Limited
- Incorporated
- 16 December 1971 (54 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Richard Piers WisemanStephen Henry RiderMalcolm John Clinton
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Officers 4 active
Officer details are public data from the Companies House register.
Wiseman, Richard Piers
Director · Appointed 13 November 2025
British
Born May 1975 (51)
Rider, Stephen Henry
Director · Appointed 13 November 2025
British
Born April 1950 (76)
Clinton, Malcolm John
Director · Appointed 13 November 2025
British
Born May 1979 (47)
Rodger, Alexander Elliott
Director · Appointed 13 November 2025
British
Born November 1984
Officer history (4 former)
13 November 2025
Appointed Wiseman, Richard Piers as Director
13 November 2025
Appointed Rider, Stephen Henry as Director
13 November 2025
Appointed Clinton, Malcolm John as Director
13 November 2025
Appointed Rodger, Alexander Elliott as Director
13 November 2025
Resigned Harvey, Patricia Ann as Secretary
13 November 2025
Resigned Harvey, Patricia Ann as Director
11 September 2024
Resigned Mills, Michael John Marshall as Director
22 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12901895
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 31 July 2026 |
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