Pga European Tour Productions Limited. net worth, address, company information. Free

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Pga European Tour Productions Limited (Companies House Registration Number 02597356) is a private limited company incorporated on 1991-04-02. The enterprise is located at European Tour Building, Wentworth Drive, Virginia Water GU25 4LX. Pga European Tour Productions Limited operates SIC: 59113 which means "television programme production activities".

Company details

Name	Pga European Tour Productions Limited
Number	02597356
Date of Incorporation:	2nd April 1991
End of financial year:	31 December
Address:	European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX
SIC code:	59113 - Television programme production activities

Moving on to the 6 directors that can be found in the company, we can name: Martha B. (in the company from 01 January 2023), Luis G. (appointment date: 29 January 2021), Guy K. (appointed on 29 January 2021). 1 secretary is there as well: Benjamin B. (appointed on 15 July 2020). The official register lists 2 persons of significant control, namely: Pga European Tour can be found at Wentworth Drive, GU25 4LX Virginia Water. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trans World International Llc can be found at Fifth Avenue, 7Th Floor, New York, Ny 10010. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pga European Tour

6 April 2016

Address	European Tour Building Wentworth Drive, Virginia Water, GU25 4LX, United Kingdom
Legal authority	Companies Act
Legal form	Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	01867610
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trans World International Llc

6 April 2016 - 31 December 2017

Address	200 Fifth Avenue, 7th Floor, New York, Ny 10010, United States
Legal authority	Limited Liability Company Act Usa
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	04459066
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, October 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 6th, April 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on April 6, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 28th, April 2015 \| annual return	Free Download
(AA) Full accounts data made up to December 31, 2013 filed on: 11th, April 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 7th, April 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on April 7, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 21st, June 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 5th, April 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 4th, April 2011 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 8th, July 2009 \| accounts	Free Download (20 pages)
(363a) Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (21 pages)
(363a) Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (20 pages)
(363a) Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 13th, July 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 13th, July 2006 \| accounts	Free Download (20 pages)
(363a) Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (23 pages)
(363s) Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (4 pages)
(363s) Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to April 18, 2005 (Location of register of members address changed) annual return
(AA) Full accounts data made up to December 31, 2003 filed on: 15th, June 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 15th, June 2004 \| accounts	Free Download (17 pages)
(363s) Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (10 pages)
(363s) Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 26th, June 2003 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 26th, June 2003 \| accounts	Free Download (24 pages)
(363s) Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003 \| annual return	Free Download (10 pages)
(363s) Period up to April 24, 2003 - Annual return with full member list filed on: 24th, April 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 3rd, September 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 3rd, September 2002 \| accounts	Free Download (16 pages)
(363s) Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (8 pages)
(363s) Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
(363s) Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to April 11, 2001 (Director's particulars changed) annual return
(363s) Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, July 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 31st, July 2000 \| accounts	Free Download (15 pages)
(363s) Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (8 pages)
(363s) Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 26th, July 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 26th, July 1999 \| accounts	Free Download (16 pages)
(363s) Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999 \| annual return	Free Download (7 pages)
(363s) Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 28th, September 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 28th, September 1998 \| accounts	Free Download (15 pages)
(363s) Period up to April 20, 1998 - Annual return with full member list filed on: 20th, April 1998 \| annual return	Free Download (8 pages)
(363s) Period up to April 20, 1998 - Annual return with full member list filed on: 20th, April 1998 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 4th, July 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 4th, July 1997 \| accounts	Free Download (13 pages)
(363s) Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (8 pages)
(363s) Period up to April 16, 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 16th, October 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 16th, October 1996 \| accounts	Free Download (13 pages)
(363s) Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996 \| annual return	Free Download (7 pages)
(363s) Period up to April 17, 1996 - Annual return with full member list filed on: 17th, April 1996 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 3rd, October 1995 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 3rd, October 1995 \| accounts	Free Download (14 pages)
(363s) Period up to April 25, 1995 - Annual return with full member list filed on: 25th, April 1995 \| annual return	Free Download (8 pages)
(363s) Period up to April 25, 1995 - Annual return with full member list filed on: 25th, April 1995 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 1993 filed on: 11th, May 1994 \| accounts	Free Download
(AA) Small company accounts for the period up to December 31, 1993 filed on: 11th, May 1994 \| accounts
(363s) Period up to April 13, 1994 - Annual return with full member list filed on: 13th, April 1994 \| annual return
(363s) Period up to April 13, 1994 - Annual return with full member list filed on: 13th, April 1994 \| annual return	Free Download
(AA) Small company accounts for the period up to December 31, 1992 filed on: 25th, May 1993 \| accounts
(AA) Small company accounts for the period up to December 31, 1992 filed on: 25th, May 1993 \| accounts	Free Download
(363s) Period up to April 18, 1993 - Annual return with full member list filed on: 18th, April 1993 \| annual return
(363(288)) Annual return drawn up to April 18, 1993 (Registered office changed on 18/04/93) annual return
(363s) Period up to April 18, 1993 - Annual return with full member list filed on: 18th, April 1993 \| annual return	Free Download
(363(288)) Annual return drawn up to April 18, 1993 (Registered office changed on 18/04/93) annual return
(363b) Annual return with complete shareholders list - up to June 1, 1992 filed on: 1st, June 1992 \| annual return	Free Download
(363b) Annual return with complete shareholders list - up to June 1, 1992 filed on: 1st, June 1992 \| annual return
(AA) Dormant company accounts made up to December 31, 1991 filed on: 16th, March 1992 \| accounts	Free Download
(AA) Dormant company accounts made up to December 31, 1991 filed on: 16th, March 1992 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, December 1991 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, December 1991 \| accounts	Free Download

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