PGA EUROPEAN TOUR PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pga European Tour Productions Limited. The company was founded 33 years ago and was given the registration number 02597356. The firm's registered office is in VIRGINIA WATER. You can find them at European Tour Building, Wentworth Drive, Virginia Water, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	PGA EUROPEAN TOUR PRODUCTIONS LIMITED
Company Number	:	02597356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX	Secretary	15 July 2020	Active
1, Pga Tour Blvd, Ponte Vedra Beach, Fl32082, United States,	Director	29 January 2021	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	01 January 2023	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	29 January 2021	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	04 April 2024	Active
1, Pga Tour Blvd, Ponte Vedra Beach, United States,	Director	29 January 2021	Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX	Director	29 January 2021	Active
Lone Pine, Heath Road, Brixham, TQ5 9BH	Secretary	17 July 1992	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	-	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Secretary	30 September 2016	Active
203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH	Secretary	09 January 1992	Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX	Secretary	27 June 2006	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Secretary	05 August 2019	Active
Tw1i 1320 Center Street, Suite 206 Newton Center, Boston, Usa,	Director	-	Active
Bramble Cottage 18 Blandys Hill, Kintbury, Hungerford, RG17 9UE	Director	08 December 2003	Active
Img, Hogarth Business Park, 1 Burlington Lane, London, England, W4 2TH	Director	10 November 2014	Active
Middle House Normandy Park, Pirbright Road, Guildford, GU3 2AL	Director	01 February 2000	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	01 January 2018	Active
Img, Mccormack House, Hogarth Business Park, Burlington Lane, London, United Kingdom, W4 2TH	Director	23 April 2010	Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX	Director	03 November 2015	Active
Mccormack House, 3 Burlington Lane, London, United Kingdom, W4 2TH	Director	19 July 1996	Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX	Director	19 July 1996	Active
Mccormack House, 3 Burlington Lane, London, United Kingdom, W4 2TH	Director	08 June 2009	Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX	Director	05 December 2006	Active
Mccormack House, 3, Burlington Lane, London, United Kingdom, W4 2TH	Director	05 December 2006	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	29 January 2021	Active
Heatherside House, Heather Drive, Sunningdale, SL5 0HR	Director	-	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	12 March 2015	Active
Field End, Silkmore Lane, West Horsley, KT24 6JQ	Director	01 February 2000	Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX	Director	05 October 2015	Active
Riding Cottage, 2 The Riding, Woodham, Woking, GU21 5TA	Director	18 December 1991	Active
101 Abingdon Road, London, W8 6QU	Director	01 February 2000	Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX	Director	13 November 2017	Active
9 Chester Row, London, SW1W 9JF	Director	18 December 1991	Active
The Lair, Packhorse Road, Gerrards Cross, SL9 8JF	Director	29 October 2007	Active

People with Significant Control

Trans World International Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	200, Fifth Avenue, New York, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pga European Tour
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	European Tour Building, Wentworth Drive, Virginia Water, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PGA EUROPEAN TOUR PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement