Pga European Tour Productions Limited

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pga european tour productions limited
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Large Enterprise

Pga European Tour Productions Limited

02597356•Private Limited With Share Capital

European Tour Building, Wentworth Drive, Virginia Water, GU254LX

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Incorporated

02/04/1991

Company Age

35 years

Directors

8

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Pga European Tour Productions Limited (02597356) is a private limited with share capital incorporated on 02/04/1991 (35 years old) and registered in virginia water, GU254LX. The company operates under SIC code 59113 - television programme production activities.

Pga european tour productions limited is a media production company based out of european tour building wentworth drive, virginia water, united kingdom.

Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 02/04/1991
GU254LX

Financial Overview

Total Assets

£32.50M

Liabilities

£7.60M

Net Assets

£24.90M

Turnover

£97.29M

Cash

£11.66M

Key Metrics

8

Directors

3

Shareholders

Board of Directors

5
L
luis enrique goicouria
director
R
richard bunn
director
M
martha ellen brass
director
G
guy kinnings
director
G
gareth jones
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Resolution
Category:Resolution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU254LX

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Contact

European Tour Building, Wentworth Drive, Virginia Water, GU254LX