Pga European Tour Productions Limited in Wentworth Drive VIRGINIA WATER

Pga European Tour Productions Limited VIRGINIA WATER

Founded in 1991, Pga European Tour Productions, classified under reg no. 02597356 is an active company. Currently registered at European Tour Building GU25 4LX, Virginia Water the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Martha B., Luis G. and Guy K. and others. In addition one secretary - Benjamin B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pga European Tour Productions Limited Address / Contact

Office Address	European Tour Building
Office Address2	Wentworth Drive
Town	Virginia Water
Post code	GU25 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02597356
Date of Incorporation	Tue, 2nd Apr 1991
Industry	Television programme production activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Martha B.

Position: Director

Appointed: 01 January 2023

Luis G.

Position: Director

Appointed: 29 January 2021

Guy K.

Position: Director

Appointed: 29 January 2021

Richard A.

Position: Director

Appointed: 29 January 2021

Richard B.

Position: Director

Appointed: 29 January 2021

Benjamin B.

Position: Secretary

Appointed: 15 July 2020

Keith P.

Position: Director

Appointed: 05 October 2015

Eric N.

Position: Director

Appointed: 29 January 2021

Resigned: 12 January 2023

Joanne S.

Position: Secretary

Appointed: 05 August 2019

Resigned: 16 June 2020

Joanne F.

Position: Director

Appointed: 01 January 2018

Resigned: 05 August 2019

Joanne S.

Position: Director

Appointed: 13 November 2017

Resigned: 16 June 2020

Susan G.

Position: Secretary

Appointed: 30 September 2016

Resigned: 30 April 2019

Rufus H.

Position: Director

Appointed: 03 November 2015

Resigned: 30 July 2021

Jonathan O.

Position: Director

Appointed: 12 March 2015

Resigned: 06 January 2017

Duncan F.

Position: Director

Appointed: 10 November 2014

Resigned: 01 January 2018

Ioris F.

Position: Director

Appointed: 23 April 2010

Resigned: 01 January 2018

Guy K.

Position: Director

Appointed: 08 June 2009

Resigned: 01 January 2018

Iain W.

Position: Director

Appointed: 29 October 2007

Resigned: 09 April 2009

Mark L.

Position: Director

Appointed: 05 December 2006

Resigned: 05 October 2015

Michel M.

Position: Director

Appointed: 05 December 2006

Resigned: 10 November 2014

Jonathan O.

Position: Secretary

Appointed: 27 June 2006

Resigned: 30 September 2016

Anthony B.

Position: Director

Appointed: 08 December 2003

Resigned: 01 December 2006

Keith W.

Position: Director

Appointed: 01 February 2000

Resigned: 29 January 2021

Keith O.

Position: Director

Appointed: 01 February 2000

Resigned: 12 March 2015

Richard F.

Position: Director

Appointed: 01 February 2000

Resigned: 05 December 2006

William S.

Position: Director

Appointed: 01 February 2000

Resigned: 23 February 2006

Neil H.

Position: Director

Appointed: 19 July 1996

Resigned: 01 January 2018

Scott K.

Position: Director

Appointed: 19 July 1996

Resigned: 30 October 2015

Marina B.

Position: Secretary

Appointed: 17 July 1992

Resigned: 27 June 2006

Douglas B.

Position: Director

Appointed: 02 April 1992

Resigned: 08 December 2003

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 02 April 1992

Resigned: 17 July 1992

George O.

Position: Director

Appointed: 02 April 1992

Resigned: 05 December 2006

Guy K.

Position: Secretary

Appointed: 09 January 1992

Resigned: 17 July 1992

Kenneth S.

Position: Director

Appointed: 18 December 1991

Resigned: 16 July 1998

Ian T.

Position: Director

Appointed: 18 December 1991

Resigned: 08 April 1998

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Pga European Tour from Virginia Water, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Trans World International Llc that entered New York, United States as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Pga European Tour

European Tour Building Wentworth Drive, Virginia Water, GU25 4LX, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	01867610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trans World International Llc

200 Fifth Avenue, 7th Floor, New York, Ny 10010, United States

Legal authority	Limited Liability Company Act Usa
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	04459066
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 6th, April 2016	annual return	Free Download (11 pages)
SH01	Capital declared on April 6, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 7th, April 2014	annual return	Free Download (12 pages)
SH01	Capital declared on April 7, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 21st, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 2nd, April 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 5th, April 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 4th, April 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, July 2009	accounts	Free Download (20 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (21 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, July 2007	accounts	Free Download (20 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (20 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, June 2005	accounts	Free Download (23 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (4 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 18, 2005 (Location of register of members address changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (17 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (10 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (24 pages)
363s	Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (10 pages)
363s	Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 11, 2001 (Director's particulars changed)	annual return
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, July 1999	accounts	Free Download (16 pages)
363s	Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (7 pages)
363s	Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (15 pages)
363s	Period up to April 20, 1998 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (8 pages)
363s	Period up to April 20, 1998 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, July 1997	accounts	Free Download (13 pages)
363s	Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (8 pages)
363s	Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, October 1996	accounts	Free Download (13 pages)
363s	Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (7 pages)
363s	Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, October 1995	accounts	Free Download (14 pages)
363s	Period up to April 25, 1995 - Annual return with full member list filed on: 25th, April 1995	annual return	Free Download (8 pages)
363s	Period up to April 25, 1995 - Annual return with full member list filed on: 25th, April 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 11th, May 1994	accounts
363s	Period up to April 13, 1994 - Annual return with full member list filed on: 13th, April 1994	annual return
363s	Period up to April 13, 1994 - Annual return with full member list filed on: 13th, April 1994	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 25th, May 1993	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 25th, May 1993	accounts	Free Download
363s	Period up to April 18, 1993 - Annual return with full member list filed on: 18th, April 1993	annual return
363(288)	Annual return drawn up to April 18, 1993 (Registered office changed on 18/04/93)	annual return
363s	Period up to April 18, 1993 - Annual return with full member list filed on: 18th, April 1993	annual return	Free Download
363(288)	Annual return drawn up to April 18, 1993 (Registered office changed on 18/04/93)	annual return
363b	Annual return with complete shareholders list - up to June 1, 1992 filed on: 1st, June 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to June 1, 1992 filed on: 1st, June 1992	annual return
AA	Dormant company accounts made up to December 31, 1991 filed on: 16th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 16th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, December 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, December 1991	accounts	Free Download

Pga European Tour Productions Limited VIRGINIA WATER

Pga European Tour Productions Limited Address / Contact

Company Information / Profile

Company staff

Martha B.

Luis G.

Guy K.

Richard A.

Richard B.

Benjamin B.

Keith P.

Eric N.

Joanne S.

Joanne F.

Joanne S.

Susan G.

Rufus H.

Jonathan O.

Duncan F.

Ioris F.

Guy K.

Iain W.

Mark L.

Michel M.

Jonathan O.

Anthony B.

Keith W.

Keith O.

Richard F.

William S.

Neil H.

Scott K.

Marina B.

Douglas B.

E P S Secretaries Limited

George O.

Guy K.

Kenneth S.

Ian T.

People with significant control

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