PGA EUROPEAN TOUR PRODUCTIONS LIMITED

PGA EUROPEAN TOUR PRODUCTIONS LIMITED is an active private limited company, incorporated on 2 April 1991. The nature of the business is Television programme production activities. The company's registered office is on Wentworth Drive, Virginia Water. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PGA EUROPEAN TOUR PRODUCTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	EUROPEAN TOUR BUILDING
Address Line 2	WENTWORTH DRIVE
Post Town	VIRGINIA WATER
County	SURREY
Postcode	GU25 4LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

PGA EUROPEAN TOUR PRODUCTIONS LIMITED

Directors

(The company's officers)

MR RICHARD DUTTON ANDERSON

(~59 year old American national)

1 PGA TOUR BLVD, PONTE VEDRA BEACH, FL32082, UNITED STATES

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER, PGA TOUR INC.
Usually resident in UNITED STATES

Appointed on 29/01/2021

MS MARTHA ELLEN BRASS

(~61 year old British,american national)

EUROPEAN TOUR BUILDING WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MR RICHARD BUNN

(~45 year old British national)

EUROPEAN TOUR BUILDING WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR LUIS ENRIQUE GOICOURIA

(~55 year old American national)

1 PGA TOUR BLVD, PONTE VEDRA BEACH, FL 32082, UNITED STATES

Current Director
Gives occupation as SENIOR VICE PRESIDENT, MEDIA FOR PGA TOU
Usually resident in UNITED STATES

Appointed on 29/01/2021

MR GUY KINNINGS

(~60 year old British national)

EUROPEAN TOUR BUILDING WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX, UNITED KINGDOM

Current Director
Gives occupation as DEPUTY CEO AND RYDER CUP DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR BENJAMIN GRIFFITHS BYE

EUROPEAN TOUR BUILDING WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX, UNITED KINGDOM

Current Secretary

Appointed on 15/07/2020

Connections

(Shared officers)

BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED

MS MARTHA ELLEN BRASS

BBC NATURAL HISTORY GIANT SCREEN LIMITED

MS MARTHA ELLEN BRASS

BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED

MS MARTHA ELLEN BRASS

COUNTRYLINE MEDIA LIMITED

MS MARTHA ELLEN BRASS

GUILDFORD GOLF CLUB LIMITED

MS MARTHA ELLEN BRASS

NICE AND ACCURATE PRODUCTIONS LIMITED

MS MARTHA ELLEN BRASS

PGA EUROPEAN TOUR

MS MARTHA ELLEN BRASS

RYDER CUP ITALY LIMITED

MR GUY KINNINGS

RYDER CUP LIMITED

MR GUY KINNINGS

SCREENSKILLS LIMITED

MS MARTHA ELLEN BRASS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)