PGA EUROPEAN TOUR PRODUCTIONS LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

PGA EUROPEAN TOUR PRODUCTIONS LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597356. The accounts status is FULL and accounts are next due on 30/09/2024.

PGA EUROPEAN TOUR PRODUCTIONS LIMITED - VIRGINIA WATER

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPEAN TOUR BUILDING
VIRGINIA WATER
SURREY
GU25 4LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GRIFFITHS BYE Secretary 2020-07-15 CURRENT
MR RICHARD DUTTON ANDERSON Apr 1965 American Director 2021-01-29 CURRENT
MARTHA ELLEN BRASS Jan 1963 British,American Director 2023-01-01 CURRENT
MR KEITH PELLEY Jan 1964 Canadian Director 2015-10-05 CURRENT
MR LUIS ENRIQUE GOICOURIA Jan 1969 American Director 2021-01-29 CURRENT
MR RICHARD BUNN Jul 1978 British Director 2021-01-29 CURRENT
MR GUY KINNINGS Jul 1963 British Director 2021-01-29 CURRENT
MR KEITH STEPHEN OWEN Apr 1944 British Director 2000-02-01 UNTIL 2015-03-12 RESIGNED
MR IAIN GRAHAM WALLACE May 1961 British Director 2007-10-29 UNTIL 2009-04-09 RESIGNED
IAN THORMAN TODD Jun 1947 British Director 1991-12-18 UNTIL 1998-04-08 RESIGNED
SCOTT FRASER KELLY May 1955 British Director 1996-07-19 UNTIL 2015-10-30 RESIGNED
MRS JOANNE THOMSON STENT Apr 1974 British Director 2017-11-13 UNTIL 2020-06-16 RESIGNED
MR KENNETH DOUGLAS SCHOFIELD Feb 1946 British Director 1991-12-18 UNTIL 1998-07-16 RESIGNED
WILLIAM SINRICH Apr 1956 American Director 2000-02-01 UNTIL 2006-02-23 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary RESIGNED
GUY KINNINGS Jul 1963 Secretary 1992-01-09 UNTIL 1992-07-17 RESIGNED
SUSAN GORDON Secretary 2016-09-30 UNTIL 2019-04-30 RESIGNED
MR KEITH RAYMOND WATERS Feb 1958 British Director 2000-02-01 UNTIL 2021-01-29 RESIGNED
MR JONATHAN RUPERT ORR Apr 1964 British Secretary 2006-06-27 UNTIL 2016-09-30 RESIGNED
JOANNE STENT Secretary 2019-08-05 UNTIL 2020-06-16 RESIGNED
MRS MARINA BRAY Jul 1941 British Secretary 1992-07-17 UNTIL 2006-06-27 RESIGNED
MR JONATHAN RUPERT ORR Apr 1964 British Director 2015-03-12 UNTIL 2017-01-06 RESIGNED
MR GEORGE CAREW O'GRADY Apr 1949 British Director RESIGNED
MR ERIC LUCIANO NICOLI Aug 1950 British Director 2021-01-29 UNTIL 2023-01-12 RESIGNED
MICHEL ARMAND NICOLAS MASQUELIER Feb 1959 Belgian Director 2006-12-05 UNTIL 2014-11-10 RESIGNED
MARK LICHTENHEIN May 1962 British Director 2006-12-05 UNTIL 2015-10-05 RESIGNED
MR GUY KINNINGS Jul 1963 British Director 2009-06-08 UNTIL 2018-01-01 RESIGNED
MS JOANNE FLETCHER Apr 1974 British Director 2018-01-01 UNTIL 2019-08-05 RESIGNED
MR NEIL RUPERT RODERICK HAMPEL Jun 1962 British Director 1996-07-19 UNTIL 2018-01-01 RESIGNED
MR RUFUS JAMES HACK Jan 1982 British Director 2015-11-03 UNTIL 2021-07-30 RESIGNED
MR IORIS FRANCINI May 1973 Italian Director 2010-04-23 UNTIL 2018-01-01 RESIGNED
RICHARD JOHN NORMAN FITZGERALD May 1962 British Director 2000-02-01 UNTIL 2006-12-05 RESIGNED
MR DUNCAN EDWARD FAY Feb 1963 British Director 2014-11-10 UNTIL 2018-01-01 RESIGNED
ANTHONY JOHN BROKE SMITH May 1968 British Director 2003-12-08 UNTIL 2006-12-01 RESIGNED
MR DOUGLAS NEILL BILLMAN Apr 1954 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trans World International Llc 2016-04-06 - 2017-12-31 New York   Ny 10010 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pga European Tour 2016-04-06 Virginia Water   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
PGA EUROPEAN TOUR PROPERTIES LIMITED VIRGINIA WATER Dissolved... MICRO ENTITY 93199 - Other sports activities
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PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED VIRGINIA WATER Dissolved... 99999 - Dormant Company
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BBC NATURAL HISTORY GIANT SCREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
RYDER CUP ITALY LIMITED VIRGINIA WATER UNITED KINGDOM Active SMALL 93199 - Other sports activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
EUROPEAN GOLF DESIGN LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EUROPEAN GOLF MANAGEMENT LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OFFICIAL WORLD GOLF RANKING VIRGINIA WATER Active SMALL 93199 - Other sports activities
EUROPEAN TOUR CHINA LIMITED VIRGINIA WATER Active MICRO ENTITY 93199 - Other sports activities
EUROPEAN LEGENDS TOUR LIMITED VIRGINIA WATER ENGLAND Active SMALL 93199 - Other sports activities
RYDER CUP ITALY LIMITED VIRGINIA WATER UNITED KINGDOM Active SMALL 93199 - Other sports activities
RYDER CUP EUROPE LLP SURREY Active FULL None Supplied