Pga European Tour Productions Limited

Active02597356 Private limited company

Incorporated: 2 April 1991 (35 years)
Industry: Television programme production activities (59113)
Directors: Dhruv Anantasubramanyam Prasad
Jonathon James Hine
Gareth Jones
all 7 directors
Owned by: Pga European Tour
Accounts type: Full
Region: South East
Address: European Tour Building
Wentworth Drive
Virginia Water
GU25 4LX

Website & contact details

Group website: europeantour.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Prasad, Dhruv Anantasubramanyam

Director · Appointed 7 September 2026

Indian

Born August 1977 (49)

Hine, Jonathon James

Director · Appointed 21 April 2026

Also at European Legends Tour Limited

British

Born June 1994 (32)

Jones, Gareth

Director · Appointed 1 January 2025

British

Born April 1989 (37)

Brass, Martha Ellen

Director · Appointed 1 January 2023

Also at The English Golf Union Limited, Pga European Tour, British Golf Association Limited · more companies

British

Born January 1963 (63)

Bunn, Richard

Director · Appointed 29 January 2021

British

Born July 1978 (48)

Goicouria, Luis Enrique

Director · Appointed 29 January 2021

American

Born January 1969 (57)

Kinnings, Guy

Director · Appointed 29 January 2021

Also at Official World Golf Ranking, Ryder Cup Italy Limited, Ryder Cup Limited · more companies

British

Born July 1963 (63)

Bye, Benjamin Griffiths

Secretary · Appointed 15 July 2020

Officer history (31 former)

7 September 2026

Appointed Prasad, Dhruv Anantasubramanyam as Director

21 April 2026

Appointed Hine, Jonathon James as Director

30 January 2026

Resigned Giacometto, Claire Justine as Director

31 December 2025

Resigned Anderson, Richard Dutton as Director

1 January 2025

Appointed Jones, Gareth as Director

4 April 2024

Appointed Giacometto, Claire Justine as Director

1 April 2024

Resigned Pelley, Keith as Director

12 January 2023

Resigned Nicoli, Eric Luciano as Director

1 January 2023

Appointed Brass, Martha Ellen as Director

30 July 2021

Resigned Hack, Rufus James as Director

29 January 2021

Appointed Nicoli, Eric Luciano as Director

29 January 2021

Appointed Anderson, Richard Dutton as Director

29 January 2021

Appointed Kinnings, Guy as Director

29 January 2021

Resigned Waters, Keith Raymond as Director

29 January 2021

Appointed Goicouria, Luis Enrique as Director

29 January 2021

Appointed Bunn, Richard as Director

15 July 2020

Appointed Bye, Benjamin Griffiths as Secretary

16 June 2020

Resigned Stent, Joanne as Secretary

16 June 2020

Resigned Stent, Joanne Thomson as Director

5 August 2019

Appointed Stent, Joanne as Secretary

5 August 2019

Resigned Fletcher, Joanne as Director

30 April 2019

Resigned Gordon, Susan as Secretary

1 January 2018

Resigned Kinnings, Guy as Director

1 January 2018

Resigned Fay, Duncan Edward as Director

1 January 2018

Resigned Hampel, Neil Rupert Roderick as Director

1 January 2018

Appointed Fletcher, Joanne as Director

1 January 2018

Resigned Francini, Ioris as Director

13 November 2017

Appointed Stent, Joanne Thomson as Director

6 January 2017

Resigned Orr, Jonathan Rupert as Director

30 September 2016

Resigned Orr, Jonathan Rupert as Secretary

30 September 2016

Appointed Gordon, Susan as Secretary

3 November 2015

Appointed Hack, Rufus James as Director

30 October 2015

Resigned Kelly, Scott Fraser as Director

5 October 2015

Appointed Pelley, Keith as Director

5 October 2015

Resigned Lichtenhein, Mark as Director

12 March 2015

Appointed Orr, Jonathan Rupert as Director

12 March 2015

Resigned Owen, Keith Stephen as Director

10 November 2014

Appointed Fay, Duncan Edward as Director

10 November 2014

Resigned Masquelier, Michel Armand Nicolas as Director

23 April 2010

Appointed Francini, Ioris as Director

8 June 2009

Appointed Kinnings, Guy as Director

9 April 2009

Resigned Wallace, Iain Graham as Director

29 October 2007

Appointed Wallace, Iain Graham as Director

5 December 2006

Resigned O'Grady, George Carew as Director

5 December 2006

Appointed Lichtenhein, Mark as Director

5 December 2006

Resigned Fitzgerald, Richard John Norman as Director

5 December 2006

Appointed Masquelier, Michel Armand Nicolas as Director

1 December 2006

Resigned Broke Smith, Anthony John as Director

27 June 2006

Resigned Bray, Marina as Secretary

27 June 2006

Appointed Orr, Jonathan Rupert as Secretary

23 February 2006

Resigned Sinrich, William as Director

8 December 2003

Appointed Broke Smith, Anthony John as Director

8 December 2003

Resigned Billman, Douglas Neill as Director

1 February 2000

Appointed Sinrich, William as Director

1 February 2000

Appointed Owen, Keith Stephen as Director

1 February 2000

Appointed Fitzgerald, Richard John Norman as Director

1 February 2000

Appointed Waters, Keith Raymond as Director

16 July 1998

Resigned Schofield, Kenneth Douglas as Director

8 April 1998

Resigned Todd, Ian Thorman as Director

19 July 1996

Appointed Hampel, Neil Rupert Roderick as Director

19 July 1996

Appointed Kelly, Scott Fraser as Director

17 July 1992

Resigned Kinnings, Guy as Secretary

17 July 1992

Appointed Bray, Marina as Secretary

17 July 1992

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

9 January 1992

Appointed Kinnings, Guy as Secretary

18 December 1991

Appointed Todd, Ian Thorman as Director

18 December 1991

Appointed Schofield, Kenneth Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pga European Tour

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Guarantee

Former controllers (1)

31 December 2017

Ceased Trans World International LLC — Owns 25–50% of shares

Filings 199

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
7 September 2026	Appointment of a director
22 April 2026	Appointment of a director
4 February 2026	Termination of appointment of a director
12 January 2026	Change of share class name or designation