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Rmg Operations Limited

04809913

active
ltd
england wales
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

Previously known as

Racing Uk Limited · until 14/12/2018
Cheltrading 370 Limited · until 17/06/2004
Hmc Entertainment Systems Limited · until 09/03/2004
Cheltrading 370 Limited · until 11/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

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 50

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

Nicholas Joseph Mills

director · Since 21/06/2010

British · United Kingdom · Age 54

Edward Peter Gretton

director · Since 29/02/2012

British · United Kingdom · Age 50

Rysaffe Secretaries

corporate secretary · Since 14/03/2022

Reg: 04563881

Also on 181 other boards

Timothy Gerard Moss

director · Since 24/01/2024

British,Irish · Wales · Age 45

Ryan David Thurburn

director · Since 24/01/2024

British · England · Age 41

Russell William Henry Ferris

director · Since 23/09/2025

British · Northern Ireland · Age 46

Lucie Armstrong

director · Since 01/01/2026

British · England · Age 59

Former

Stoorne Incorporations Limited

corporate nominee director · Resigned 22/03/2004

Stoorne Services Limited

corporate nominee director · Resigned 22/03/2004

Mark James Kershaw

director · Resigned 24/08/2004

John Francis Sanderson

director · Resigned 24/08/2004

Roderick Norwood Fabricius

director · Resigned 24/08/2004

Sally Louise Iggulden

director · Resigned 20/07/2006

Brian Derrick Mehl

director · Resigned 24/10/2007

Andrew Nicholas Martin Gould

director · Resigned 08/09/2008

Andrew Brown

director · Resigned 12/11/2008

John Francis Sanderson

director · Resigned 17/06/2010

Simon Louis Bazalgette

director · Resigned 21/06/2010

Alan Will Wyatt

director · Resigned 21/06/2010

Sarah Hordern

director · Resigned 21/06/2010

William Guy Farnsworth

director · Resigned 21/06/2010

David William Bellin

director · Resigned 30/04/2013

Clodagh Maria Curran

secretary · Resigned 30/09/2015

Clodagh Maria Curran

director · Resigned 30/09/2015

Richard John Norman Fitzgerald

director · Resigned 11/09/2020

Neptune Secretaries Limited

corporate secretary · Resigned 06/10/2021

Samantha Geraldine Sing

director · Resigned 13/10/2023

Martin James Stevenson

director · Resigned 04/11/2024

Adam Stewart Binns

director · Resigned 31/03/2025

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line171 Queen Victoria Street
2026-07-21

71 QUEEN VICTORIA STREET

post townLondon
2026-07-21

LONDON