PGA EUROPEAN TOUR PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PGA EUROPEAN TOUR PRODUCTIONS LIMITED
COMPANY NUMBER
02597356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
02/04/1991
(33 years and 8 months old)
WEBSITE
http://europeantour.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1991
26/04/1991
SHELFCO (NO. 607) LIMITED
SURREY
GU25 4LX
Telephone: 01344840400
TPS: No
European Tour Building
Wentworth Drive
Virginia Water
Surrey
GU25 4LX
Telephone: 840400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGA EUROPEAN TOUR | Active - Accounts Filed | View Report |
| PGA EUROPEAN TOUR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Claire Justine Giacometto (930060742) Appointed |
Credit Risk Overview
Want to learn more about PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGA EUROPEAN TOUR PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGA EUROPEAN TOUR | Active - Accounts Filed | View Report |
| EUROPEAN GOLF DESIGN LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN GOLF MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN TOUR CHINA LIMITED | Active - Accounts Filed | View Report |
| PGA EUROPEAN TOUR ENTERPRISES LIMITED | Company is dissolved | View Report |
| PGA EUROPEAN TOUR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PGA EUROPEAN TOUR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| RYDER CUP EUROPE LLP | Active - Accounts Filed | View Report |
| RYDER CUP 2018 COMMERCIAL LTD | Company is dissolved | View Report |
| RYDER CUP ITALY LIMITED | Active - Accounts Filed | View Report |
| RYDER CUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Claire Justine Giacometto (930060742) Appointed |
| 05/04/2024 | Keith Pelley (920159279) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 18/01/2023 | Eric Luciano Nicoli (900099680) has left the board |
| 16/01/2023 | New Board Member Martha Ellen Brass (911229270) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Guy Kinnings (913902489) Appointed |
| 17/03/2021 | New Board Member Guy Kinnings (913902489) Appointed |
| 11/02/2021 | New Board Member Eric Luciano Nicoli (900099680) Appointed |
| 09/02/2021 | New Board Member Luis Enrique Goicouria (927935946) Appointed |
| 09/02/2021 | New Board Member Richard Dutton Anderson (927935935) Appointed |
| 05/02/2021 | New Board Member Richard Bunn (927927908) Appointed |
| 04/02/2021 | New Board Member Guy Kinnings (913902489) Appointed |
| 04/02/2021 | New Board Member Eric Luciano Nicoli (927924090) Appointed |
| 29/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Company Secretary Benjamin Griffiths Bye (927198865) Appointed |
| 29/06/2020 | Joanne Stent (926326615) has left the board |
| 29/06/2020 | Joanne Stent (926351689) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Joanne Stent (926351689) Appointed |
| 17/10/2019 | New Accounts filed |
| 14/10/2019 | Joanne Fletcher (924179763) has left the board |
| 14/10/2019 | New Company Secretary Joanne Stent (926326615) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | Susan Gordon (921532656) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/01/2018 | Duncan Edward Fay (911750059) has left the board |
| 10/01/2018 | Guy Kinnings (913902489) has left the board |
| 10/01/2018 | Neil Rupert Roderick Hampel (904945370) has left the board |
| 10/01/2018 | Ioris Francini (915089629) has left the board |
| 10/01/2018 | New Board Member Joanne Fletcher (924179763) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Jonathan Rupert Orr (901600724) has left the board |
| 23/01/2017 | New Company Secretary Susan Gordon (921532656) Appointed |
| 04/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
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