Pga European Tour Productions Limited
02597356
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
secretary · Since 15/07/2020
director · Since 29/01/2021
CEO AND RYDER CUP DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
director · Since 01/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 01/01/2025
GROUP DIRECTOR OF BROADCAST AND MEDIA RI
BRITISH · ENGLAND · Age 37
director · Since 21/04/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 1 other board
Mr Dhruv Anantasubramanyam Prasad
director · Since 07/09/2026
INDIAN · UNITED STATES · Age 49
secretary · Since 15/07/2020
Former
corporate nominee secretary · Resigned 17/07/1992
secretary · Resigned 17/07/1992
director · Resigned 08/04/1998
director · Resigned 16/07/1998
director · Resigned 08/12/2003
director · Resigned 23/02/2006
secretary · Resigned 27/06/2006
director · Resigned 01/12/2006
director · Resigned 05/12/2006
director · Resigned 05/12/2006
director · Resigned 09/04/2009
director · Resigned 10/11/2014
director · Resigned 12/03/2015
director · Resigned 05/10/2015
director · Resigned 30/10/2015
secretary · Resigned 30/09/2016
director · Resigned 06/01/2017
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 01/01/2018
director · Resigned 01/01/2018
secretary · Resigned 30/04/2019
director · Resigned 05/08/2019
director · Resigned 16/06/2020
secretary · Resigned 16/06/2020
director · Resigned 29/01/2021
director · Resigned 30/07/2021
director · Resigned 12/01/2023
director · Resigned 01/04/2024
director · Resigned 31/12/2025
director · Resigned 30/01/2026
Persons with Significant Control
Pga European Tour
European Tour Building, Wentworth Drive, Virginia Water
Notified 06/04/2016
Former PSCs
Trans World International Llc
Ceased 31/12/2017
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
EUROPEAN TOUR BUILDING
VIRGINIA WATER