Menna Overview
Here’s a quick overview of PGA EUROPEAN TOUR PRODUCTIONS LIMITED 👀 — a Virginia Water, Surrey based business that started in 1991.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
- Company statusactive
- Company No02597356
- Age35 years 3 months Incorporated 2 April 1991
- Officers8
Address
European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
PGA EUROPEAN TOUR PRODUCTIONS LIMITED is an active company incorporated on 2 April 1991 and based in Virginia Water, Surrey. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 12 Apr 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Benjamin Griffiths | secretary | 15 Jul 2020 | |
| ANDERSON, Richard Dutton | director | Apr 1965 | 29 Jan 2021 |
| BRASS, Martha Ellen | director | Jan 1963 | 01 Jan 2023 |
| BUNN, Richard | director | Jul 1978 | 29 Jan 2021 |
| GIACOMETTO, Claire Justine | director | Apr 1969 | 04 Apr 2024 |
| GOICOURIA, Luis Enrique | director | Jan 1969 | 29 Jan 2021 |
| JONES, Gareth | director | Apr 1989 | 01 Jan 2025 |
| KINNINGS, Guy | director | Jul 1963 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trans World International Llc | 06 Apr 2016 | |
| Pga European Tour | 06 Apr 2016 |
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Here’s a quick overview of PGA EUROPEAN TOUR PRODUCTIONS LIMITED 👀 — a Virginia Water, Surrey based business that started in 1991.