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Rmg Operations Limited

04809913

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Incorporated 25/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Nicholas Joseph Mills

director · Since 21/06/2010

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Edward Peter Gretton

director · Since 29/02/2012

DIRECTOR OF RACING

BRITISH · UNITED KINGDOM · Age 49

Rysaffe Secretaries

secretary · Since 14/03/2022

BRITISH

Also on 181 other boards

Mr Timothy Gerard Moss

director · Since 24/01/2024

FINANCE DIRECTOR

BRITISH,IRISH · WALES · Age 45

Mr Ryan David Thurburn

director · Since 24/01/2024

CHIEF PRODUCT OFFICER

BRITISH · ENGLAND · Age 41

Mr Russell William Henry Ferris

director · Since 23/09/2025

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Ms Lucie Armstrong

director · Since 01/01/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Racecourse Media Group Limited

75–100% shares
75–100% votes

10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

Reg: 06544004 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 24/03/2026Registered 27/03/2026
charge
outstanding

HSBC BANK PLC

Created 01/06/2012Registered 13/06/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 29/10/2008Registered 11/11/2008Satisfied 15/06/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 29/10/2008Registered 11/11/2008Satisfied 15/06/2012
charge
satisfied

HSBC BANK PLC

Created 06/06/2007Registered 15/06/2007Satisfied 25/03/2010
charge
satisfied

THE LENDERS AS DEFINED BY THE FORM 395

Created 15/11/2004Registered 01/12/2004Satisfied 25/03/2010