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Pga European Tour Productions Limited
02597356
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EUROPEAN TOUR BUILDING, VIRGINIA WATER, GU25 4LX
Incorporated 02/04/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
59113
Television programme production activitiesOfficers
Mr Benjamin Griffiths Bye
secretary · Since 15/07/2020
Mr Guy Kinnings
director · Since 29/01/2021
CEO AND RYDER CUP DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 6 other boards
Mrs Martha Ellen Brass
director · Since 01/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
Mr Gareth Jones
director · Since 01/01/2025
GROUP DIRECTOR OF BROADCAST AND MEDIA RI
BRITISH · ENGLAND · Age 37
Mr Jonathon James Hine
director · Since 21/04/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 1 other board
Persons with Significant Control
Pga European Tour
75–100% shares
75–100% votes
European Tour Building, Wentworth Drive, Virginia Water
Notified 06/04/2016
Former PSCs
Trans World International Llc
Ceased 31/12/2017
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 24/07/2020Registered 27/07/2020Satisfied 29/01/2021
charge
satisfied
BARCLAYS BANK PLC
Created 04/11/1997Registered 25/11/1997Satisfied 04/06/2018