PGA EUROPEAN TOUR PRODUCTIONS LIMITED
Overview
| Company Name | PGA EUROPEAN TOUR PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02597356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is PGA EUROPEAN TOUR PRODUCTIONS LIMITED located?
| Registered Office Address | European Tour Building Wentworth Drive GU25 4LX Virginia Water Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 607) LIMITED | Apr 02, 1991 | Apr 02, 1991 |
What are the latest accounts for PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Claire Justine Giacometto as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Richard Dutton Anderson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Director's details changed for Mr Richard Dutton Anderson on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luis Enrique Goicouria on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Gareth Jones as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Guy Kinnings on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Ms Claire Justine Giacometto as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Pelley as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Dutton Anderson on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Bunn on Aug 01, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Termination of appointment of Eric Luciano Nicoli as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Benjamin Griffiths | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | 271988650001 | |||||||
| BRASS, Martha Ellen | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 112292700001 | |||||
| BUNN, Richard | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 279279080001 | |||||
| GOICOURIA, Luis Enrique | Director | Pga Tour Blvd Ponte Vedra Beach 1 Fl 32082 United States | United States | American | 279359460001 | |||||
| JONES, Gareth | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 330979940001 | |||||
| KINNINGS, Guy | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | England | British | 139024890001 | |||||
| BRAY, Marina | Secretary | Lone Pine Heath Road TQ5 9BH Brixham Devon | British | 3727830002 | ||||||
| GORDON, Susan | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 215326560001 | |||||||
| KINNINGS, Guy | Secretary | 203 Elmhurst Mansions Elmhurst Street SW4 6HH London | British | 14082130001 | ||||||
| ORR, Jonathan Rupert | Secretary | Pga Building, Wentworth Drive Virginia Water GU25 4LX Surrey | British | 16007240002 | ||||||
| STENT, Joanne | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 263266150001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| ANDERSON, Richard Dutton | Director | Pga Tour Blvd Ponte Vedra Beach Fl32082 1 United States | United States | American | 279359350001 | |||||
| BILLMAN, Douglas Neill | Director | Tw1i 1320 Center Street Suite 206 Newton Center Boston Ma 02159 Usa | American | 27671060002 | ||||||
| BROKE SMITH, Anthony John | Director | Bramble Cottage 18 Blandys Hill Kintbury RG17 9UE Hungerford Berkshire | British | 94573370001 | ||||||
| FAY, Duncan Edward | Director | Hogarth Business Park 1 Burlington Lane W4 2TH London Img England | United Kingdom | British | 117500590002 | |||||
| FITZGERALD, Richard John Norman | Director | Middle House Normandy Park Pirbright Road GU3 2AL Guildford Surrey | British | 119197730001 | ||||||
| FLETCHER, Joanne | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 241797630001 | |||||
| FRANCINI, Ioris | Director | Hogarth Business Park, Burlington Lane W4 2TH London Img, Mccormack House United Kingdom | United Kingdom | Italian | 150896290001 | |||||
| GIACOMETTO, Claire Justine | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 300607420001 | |||||
| HACK, Rufus James | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | England | British | 288734740001 | |||||
| HAMPEL, Neil Rupert Roderick | Director | 3 Burlington Lane W4 2TH London Mccormack House United Kingdom | United Kingdom | British | 49453700002 | |||||
| KELLY, Scott Fraser | Director | Pga Building, Wentworth Drive Virginia Water GU25 4LX Surrey | England | British | 49453760004 | |||||
| KINNINGS, Guy | Director | c/o Img 3 Burlington Lane W4 2TH London Mccormack House United Kingdom | England | British | 139024890001 | |||||
| LICHTENHEIN, Mark | Director | Pga Building, Wentworth Drive Virginia Water GU25 4LX Surrey | United Kingdom | British | 117451420002 | |||||
| MASQUELIER, Michel Armand Nicolas | Director | c/o Img 3, Burlington Lane W4 2TH London Mccormack House United Kingdom | United Kingdom | Belgian | 112886250002 | |||||
| NICOLI, Eric Luciano | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United Kingdom | British | 996800006 | |||||
| O'GRADY, George Carew | Director | Heatherside House Heather Drive SL5 0HR Sunningdale Berkshire | United Kingdom | British | 10914140002 | |||||
| ORR, Jonathan Rupert | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United Kingdom | British | 16007240002 | |||||
| OWEN, Keith Stephen | Director | Field End Silkmore Lane KT24 6JQ West Horsley Surrey | United Kingdom | British | 85116620001 | |||||
| PELLEY, Keith | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | England | Canadian | 201592790002 | |||||
| SCHOFIELD, Kenneth Douglas | Director | Riding Cottage 2 The Riding, Woodham GU21 5TA Woking Surrey | England | British | 10914150001 | |||||
| SINRICH, William | Director | 101 Abingdon Road W8 6QU London | American | 48487030002 | ||||||
| STENT, Joanne Thomson | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 279225450001 | |||||
| TODD, Ian Thorman | Director | 9 Chester Row SW1W 9JF London | British | 53315360001 |
Who are the persons with significant control of PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trans World International Llc | Apr 06, 2016 | Fifth Avenue 7th Floor New York 200 Ny 10010 United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Pga European Tour | Apr 06, 2016 | Wentworth Drive Virginia Water European Tour Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0