TARRAGON PRODUCTIONS LTD

TARRAGON PRODUCTIONS LTD is an active private limited company, incorporated on 2 February 2017. The nature of the business is Television programme production activities. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. TARRAGON PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	53 HIGH STREET
Address Line 2	KEYNSHAM
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS31 1DS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

TARRAGON PRODUCTIONS LTD

Directors

(The company's officers)

MR MARTIN FRANCOIS PAUL ELOI PIERRE MARIE GINESTIE

(~41 year old British national)

53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 02/02/2017

MRS CAROLINE AIMEE JACQUELINE RONCERET

(~40 year old French national)

53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 02/02/2017

Shareholders

(Persons of Significant Control)

Mr Martin Francois Paul Eloi Pierre Marie Ginestie

(~41 year old British national)

53, High Street, Keynsham, Bristol, BS31 1DS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2017

Mrs Caroline Aimee Jacqueline Ronceret

(~40 year old French national)

36 St Marys Road, Ilford, London, IG1 1QX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)