Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
RMG Operations Limited
- Incorporated
- 25 June 2003 (23 years)
- Previously known as
- Racing UK Limited (until 14 December 2018)Cheltrading 370 Limited (until 17 June 2004)HMC Entertainment Systems Limited (until 9 March 2004)Earlier: Cheltrading 370 Limited
- Industry
- Television programme production activities (59113)
- Directors
- Lucie ArmstrongTimothy Gerard Moss
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Armstrong, Lucie
Director · Appointed 1 January 2026
British
Born May 1967 (59)
Director · Appointed 23 September 2025
Also at Campsbay Limited · more companies
British
Born October 1979 (47)
Moss, Timothy Gerard
Director · Appointed 24 January 2024
British,Irish
Born December 1980 (45)
Thurburn, Ryan David
Director · Appointed 24 January 2024
British
Born December 1984 (41)
Corporate Secretary · Appointed 14 March 2022
Gretton, Edward Peter
Director · Appointed 29 February 2012
British
Born August 1976 (50)
Mills, Nicholas Joseph
Director · Appointed 21 June 2010
British
Born October 1971 (55)
Officer history (22 former)
1 January 2026
Appointed Armstrong, Lucie as Director
23 September 2025
31 March 2025
Resigned Binns, Adam Stewart as Director
4 November 2024
24 January 2024
Appointed Moss, Timothy Gerard as Director
24 January 2024
Appointed Thurburn, Ryan David as Director
13 October 2023
28 March 2022
14 March 2022
6 October 2021
11 September 2020
30 September 2015
30 September 2015
Resigned Curran, Clodagh Maria as Director
11 June 2014
Appointed Binns, Adam Stewart as Director
13 May 2013
Appointed Curran, Clodagh Maria as Director
30 April 2013
29 February 2012
Appointed Gretton, Edward Peter as Director
21 June 2010
21 June 2010
21 June 2010
21 June 2010
Appointed Mills, Nicholas Joseph as Director
21 June 2010
21 June 2010
21 June 2010
17 June 2010
18 December 2008
12 November 2008
8 September 2008
8 September 2008
24 October 2007
Resigned Mehl, Brian Derrick as Director
1 August 2006
20 July 2006
24 August 2004
24 August 2004
24 August 2004
24 August 2004
24 August 2004
24 August 2004
24 August 2004
Appointed Mehl, Brian Derrick as Director
24 August 2004
24 August 2004
24 August 2004
27 April 2004
24 March 2004
24 March 2004
22 March 2004
22 March 2004
22 March 2004
25 June 2003
25 June 2003
25 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06544004
Group structure 4 companies
Ownership group derived from the Companies House PSC register
RMG Operations Limited This company Owns 75–100% of shares
Racing UK Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Secretary's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 3 July 2026 | Director's details changed |
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