Pga European Tour Productions Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hine, Jonathon James · Director appointed 2026-04-21
• Jones, Gareth · Director appointed 2025-01-01
• Brass, Martha Ellen · Director appointed 2023-01-01
• Goicouria, Luis Enrique · Director appointed 2021-01-29
• Bunn, Richard · Director appointed 2021-01-29
• Bye, Benjamin Griffiths · Secretary appointed 2020-07-15
• Giacometto, Claire Justine · Director appointed 2024-04-04 resigned 2026-01-30
• Anderson, Richard Dutton · Director appointed 2021-01-29 resigned 2025-12-31
• Pelley, Keith · Director appointed 2015-10-05 resigned 2024-04-01
• Nicoli, Eric Luciano · Director appointed 2021-01-29 resigned 2023-01-12
• Hack, Rufus James · Director appointed 2015-11-03 resigned 2021-07-30
• Stent, Joanne · Secretary appointed 2019-08-05 resigned 2020-06-16
• Stent, Joanne Thomson · Director appointed 2017-11-13 resigned 2020-06-16
• Fletcher, Joanne · Director appointed 2018-01-01 resigned 2019-08-05
• Gordon, Susan · Secretary appointed 2016-09-30 resigned 2019-04-30
• Fay, Duncan Edward · Director appointed 2014-11-10 resigned 2018-01-01
• Francini, Ioris · Director appointed 2010-04-23 resigned 2018-01-01
• Kinnings, Guy · Director appointed 2009-06-08 resigned 2018-01-01
• Hampel, Neil Rupert Roderick · Director appointed 1996-07-19 resigned 2018-01-01
• Orr, Jonathan Rupert · Director appointed 2015-03-12 resigned 2017-01-06
• Kelly, Scott Fraser · Director appointed 1996-07-19 resigned 2015-10-30
• Lichtenhein, Mark · Director appointed 2006-12-05 resigned 2015-10-05
• Owen, Keith Stephen · Director appointed 2000-02-01 resigned 2015-03-12
• Masquelier, Michel Armand Nicolas · Director appointed 2006-12-05 resigned 2014-11-10
• Fitzgerald, Richard John Norman · Director appointed 2000-02-01 resigned 2006-12-05
• O'grady, George Carew · Director resigned 2006-12-05
• Broke Smith, Anthony John · Director appointed 2003-12-08 resigned 2006-12-01
• Bray, Marina · Secretary appointed 1992-07-17 resigned 2006-06-27
• Sinrich, William · Director appointed 2000-02-01 resigned 2006-02-23
• Billman, Douglas Neill · Director resigned 2003-12-08
• Schofield, Kenneth Douglas · Director appointed 1991-12-18 resigned 1998-07-16
• Kinnings, Guy · Secretary appointed 1992-01-09 resigned 1992-07-17
• E P S Secretaries Limited · Corporate Nominee Secretary resigned 1992-07-17

People with significant control (2)

• Trans World International Llc Ceased 2017-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Pga European Tour Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 025973560002
  Held by Barclays Bank PLC
  Created 2020-07-24 · satisfied 2021-01-29
  None.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-11-04 · satisfied 2018-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-22 Appointment of director AP01 Officers
• 2026-02-04 Termination director company with name termination date TM01 Officers
• 2026-01-12 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-12 Capital name of class of shares (paper) SH08 Capital
• 2026-01-12 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-11-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-19 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-11-17 Director details changed CH01 Officers
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-01-08 Appointment of director AP01 Officers
• 2025-01-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-08 Memorandum and articles (paper) MA Incorporation
• 2025-01-08 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.