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All Information about:

                        
Name

RMG Operations Limited

Address
157-197
Buckingham Palace Road
London
SW1W 9SP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 March 2019
Company Register Address 71 Queen Victoria Street
London
EC4V 4BE
Company No. 04809913 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Racing UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Racecourse Media Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Binns, Adam Stewart London, United Kingdom Status: Active Notified: 11/06/2014 Date of Birth: 06/1974 Occupation: Television Role: Director Country of Residence: United Kingdom Nationality: British
    Gretton, Edward Peter 38-44 Gillingham Street, London, United Kingdom Status: Active Notified: 29/02/2012 Date of Birth: 08/1976 Occupation: Director Of Racing Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Nicholas Joseph London, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 10/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Timothy Gerard 157-197 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British,Irish
    Rysaffe Secretaries, London, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary Nationality: British
    Sing, Samantha Geraldine London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thurburn, Ryan David 157-197 Buckingham Palace Road, London, England Status: Active Notified: 24/01/2024 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British
    Farnsworth, William Guy Harryburn Road, Lauder Status: Ceased Notified: 24/08/2004 Ceased: 21/06/2010 Occupation: Racecourse Manager Role: Director Country of Residence: Scotland Nationality: British
    Stevenson, Martin James 22 Percy Street, London Status: Ceased Notified: 21/06/2010 Ceased: 04/11/2024 Date of Birth: 07/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GBI Racing Limited Status: Active Notified: 30/06/2016 Companies House Number: 07126783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Racing UK Limited Status: Active Notified: 15/11/2018 Companies House Number: 11679741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more