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Pga European Tour Productions Limited

Pga European Tour Productions Limited is an active company incorporated on 2 April 1991 with the registered office located in Virginia Water, Surrey. Pga European Tour Productions Limited was registered 34 years ago.
Status
Active
Active since 33 years ago
Company No
02597356
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
European Tour Building
Wentworth Drive
Virginia Water
Surrey
GU25 4LX
Same address for the past 15 years
Telephone
01344840400
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Ceo And Ryder Cup Director • British • Lives in England • Born in Jul 1963
Director • Senior Vice President, Media For Pga Tou • American • Lives in United States • Born in Jan 1969
Director • Group Director Of Broadcast And Media Rights • British • Lives in England • Born in Apr 1989
Director • Chief Commercial Officer, Pga Tour INC • American • Lives in United States • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryder Cup Italy Limited
Guy Kinnings and Ms Claire Justine Giacometto are mutual people.
Active
Pga European Tour
Martha Ellen Brass is a mutual person.
Active
Screenskills Limited
Martha Ellen Brass is a mutual person.
Active
Ryder Cup Limited
Guy Kinnings is a mutual person.
Active
Official World Golf Ranking
Guy Kinnings is a mutual person.
Active
The English Golf Union Limited
Martha Ellen Brass is a mutual person.
Active
British Golf Association Limited
Martha Ellen Brass is a mutual person.
Active
BBC Natural History And Factual Productions Limited
Martha Ellen Brass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.05M
Increased by £5.29M (+32%)
Turnover
£125.44M
Decreased by £19.35M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£44.03M
Decreased by £9.45M (-18%)
Total Liabilities
-£13.14M
Decreased by £18.86M (-59%)
Net Assets
£30.89M
Increased by £9.42M (+44%)
Debt Ratio (%)
30%
Decreased by 30% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Gareth Jones Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Claire Justine Giacometto Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Guy Kinnings Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Keith Pelley Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Mr Richard Dutton Anderson Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Richard Bunn Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Appointment of Mr Gareth Jones as a director on 1 January 2025
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Guy Kinnings on 2 April 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Claire Justine Giacometto as a director on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
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