RMG OPERATIONS LIMITED

active Company number 04809913

Private Limited by Shares · Incorporated on 25th Jun 2003

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SIC code: 59113
Registered office: London, EC4V 4BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RMG OPERATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

7 Directors View directors

1294 Companies at address View all 1296 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RYSAFFE SECRETARIES	Corporate secretary	14th Mar 2022	This company	Not recorded	—
Lucie Armstrong	Director	1st Jan 2026	This company	British	View profile
Russell Ferris	Director	23rd Sep 2025		British	View profile
Edward Gretton	Director	29th Feb 2012	This company	British	View profile
Nicholas Mills	Director	21st Jun 2010	This company	British	View profile
Timothy Moss	Director	24th Jan 2024	This company	British,Irish	View profile
Ryan Thurburn	Director	24th Jan 2024	This company	British	View profile
Racecourse Media Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,293

Company	Number	Incorporated	Status
FAIRBRIDGE PRODUCTIONS LTD	17429202	1st Sep 2026	active
PATHWAY 2026 LLP	OC461475	27th Aug 2026	active
TWO DAUGHTERS PLANET RIGHTS LIMITED	17394255	11th Aug 2026	active
XNA PROMOTIONS LIMITED	17373648	31st Jul 2026	active
MELROSE AVENUE UK PRODUCTIONS LIMITED	17371192	30th Jul 2026	active

Showing the latest 5 of 1,293 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jun 2003
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jun 2003 Company incorporated
25th Jun 2003 NEPTUNE SECRETARIES LIMITED appointed as Corporate secretary
25th Jun 2003 STOORNE INCORPORATIONS LIMITED appointed as Nominee director
25th Jun 2003 STOORNE SERVICES LIMITED appointed as Nominee director
22nd Mar 2004 Mark Kershaw appointed as Director
22nd Mar 2004 STOORNE INCORPORATIONS LIMITED resigned as Nominee director
22nd Mar 2004 STOORNE SERVICES LIMITED resigned as Nominee director
24th Mar 2004 Roderick Fabricius appointed as Director
24th Mar 2004 John Sanderson appointed as Director
27th Apr 2004 Andrew Brown appointed as Director
24th Aug 2004 Roderick Fabricius resigned as Director
24th Aug 2004 Mark Kershaw resigned as Director
24th Aug 2004 John Sanderson resigned as Director
24th Aug 2004 Sally Iggulden appointed as Director
24th Aug 2004 Brian Mehl appointed as Director
24th Aug 2004 Andrew Gould appointed as Director
24th Aug 2004 Simon Bazalgette appointed as Director
24th Aug 2004 Sarah Hordern appointed as Director
24th Aug 2004 Alan Wyatt appointed as Director
24th Aug 2004 William Farnsworth appointed as Director
20th Jul 2006 Sally Iggulden resigned as Director
1st Aug 2006 John Sanderson appointed as Director
24th Oct 2007 Brian Mehl resigned as Director
8th Sep 2008 Andrew Gould resigned as Director
8th Sep 2008 Richard Fitzgerald appointed as Director
12th Nov 2008 Andrew Brown resigned as Director
18th Dec 2008 Clodagh Curran appointed as Secretary
17th Jun 2010 John Sanderson resigned as Director
21st Jun 2010 Simon Bazalgette resigned as Director
21st Jun 2010 Sarah Hordern resigned as Director
21st Jun 2010 Alan Wyatt resigned as Director
21st Jun 2010 David Bellin appointed as Director
21st Jun 2010 William Farnsworth resigned as Director
21st Jun 2010 Nicholas Mills appointed as Director
21st Jun 2010 Martin Stevenson appointed as Director
29th Feb 2012 Edward Gretton appointed as Director
30th Apr 2013 David Bellin resigned as Director
13th May 2013 Clodagh Curran appointed as Director
11th Jun 2014 Adam Binns appointed as Director
30th Sep 2015 Clodagh Curran resigned as Director
30th Sep 2015 Clodagh Curran resigned as Secretary
6th Apr 2016 Racecourse Media Group Limited appointed as Corporate PSC
11th Sep 2020 Richard Fitzgerald resigned as Director
6th Oct 2021 NEPTUNE SECRETARIES LIMITED resigned as Corporate secretary
14th Mar 2022 RYSAFFE SECRETARIES appointed as Corporate secretary
28th Mar 2022 Samantha Sing appointed as Director
13th Oct 2023 Samantha Sing resigned as Director
24th Jan 2024 Timothy Moss appointed as Director
24th Jan 2024 Ryan Thurburn appointed as Director
4th Nov 2024 Martin Stevenson resigned as Director
31st Mar 2025 Adam Binns resigned as Director
23rd Sep 2025 Russell Ferris appointed as Director
1st Jan 2026 Lucie Armstrong appointed as Director
25th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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