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Company Information for

TRANQUIL FILM FINANCE LLP

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
OC323847
Limited Liability Partnership
Active

Company Overview

About Tranquil Film Finance Llp
TRANQUIL FILM FINANCE LLP was founded on 2006-11-09 and has its registered office in Canterbury. The organisation's status is listed as "Active". Tranquil Film Finance Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANQUIL FILM FINANCE LLP
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in W6
 
Previous Names
BMS FILM FINANCE LLP19/07/2016
LIMELIGHT FINANCE LLP25/02/2009
LIMELIGHT INSTITUTIONAL CAPITAL LLP25/06/2007
Filing Information
Company Number OC323847
Company ID Number OC323847
Date formed 2006-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUIL FILM FINANCE LLP
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Company Officers of TRANQUIL FILM FINANCE LLP

Current Directors
Officer Role Date Appointed
EWAN PETER STRADLING
 Limited Liability Partnership (LLP) Designated Member 2007-06-15
TRANQUIL CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
STC FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-05-30 2015-04-09
MARTIN JOHN LING
 Limited Liability Partnership (LLP) Designated Member 2007-06-15 2013-05-30
BMS FINANCE AB LIMITED
 Limited Liability Partnership (LLP) Member 2007-12-01 2012-11-12
ADAM CLIFFORD SMITH
 Limited Liability Partnership (LLP) Designated Member 2009-10-07 2012-10-16
ROBIN FARRELL
 Limited Liability Partnership (LLP) Designated Member 2007-06-15 2009-10-07
BMS FINANCE LTD
 Limited Liability Partnership (LLP) Member 2007-12-19 2009-02-28
GREEN PARK NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-09 2007-06-15
ST JAMES'S PARK NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-09 2007-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-25Change of registered office address for limited liability partnership from Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2024-11-25Confirmation statement with no updates made up to 2024-11-10
2024-11-22LLP Notification of Bms Finance Ab Limited as a person with significant control on 2024-08-16
2024-11-22LLP Cessation of Tranquil Capital Limited as a person with significant control on 2024-08-16
2024-11-22Limited liability partnership termination of member Tranquil Capital Limited on 2024-08-16
2024-11-22Limited liability partnership appointment of corporate member Bms Finance Ab Limited on 2024-08-16 as member
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Confirmation statement with no updates made up to 2023-11-10
2022-11-22Change of sail registered office address for limited liability partnership to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-11-22Registers moved to a SAIL address for limited liability partnership to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-11-21Confirmation statement with no updates made up to 2022-11-10
2021-12-31LLP Cessation of Vistra (Jersey) Limited as a person with significant control on 2021-11-10
2021-12-31LLP Notification of Tranquil Capital Limited as a person with significant control on 2016-04-06
2021-12-31Confirmation statement with no updates made up to 2021-11-10
2021-12-31LLCS01Confirmation statement with no updates made up to 2021-11-10
2021-12-31LLPSC02LLP Notification of Tranquil Capital Limited as a person with significant control on 2016-04-06
2021-12-31LLPSC07LLP Cessation of Vistra (Jersey) Limited as a person with significant control on 2021-11-10
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12LLCH01Change of partner details Mr Ewan Peter Stradling on 2021-10-23
2021-11-12LLCH02LLP change of corporate member Tranquil Capital Limited on 2020-08-21
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12LLCS01Confirmation statement with no updates made up to 2020-11-10
2020-08-21LLAD01Change of registered office address for limited liability partnership from 5th Floor One Hammersmith Broadway London W6 9DL to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ
2019-11-20LLCS01Confirmation statement with no updates made up to 2019-11-10
2019-11-19LLPSC02LLP Notification of Vistra (Jersey) Limited as a person with significant control on 2018-09-30
2019-11-19LLPSC07LLP Cessation of Deutsche Bank International Limited as a person with significant control on 2018-09-30
2019-10-21LLCH01Change of partner details Mr Ewan Peter Stradling on 2019-10-18
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20LLCS01Confirmation statement with no updates made up to 2018-11-10
2018-05-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LLCS01Confirmation statement with no updates made up to 2017-11-10
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LLCS01Confirmation statement with no updates made up to 2016-11-10
2016-07-19LLNM01NAME CHANGED BMS FILM FINANCE LLP
2016-07-19CERTNMCompany name changed bms film finance LLP\certificate issued on 19/07/16
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LLAR01LLP Annual return made up to 2015-11-10
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LLCH02LLP change of corporate member Bms Finance Ltd on 2015-04-15
2015-04-09LLCH02LLP change of corporate member Bms Finance Ltd on 2015-04-09
2015-04-09LLTM01Limited liability partnership termination of member Stc Finance Limited on 2015-04-09
2014-11-11LLAR01LLP Annual return made up to 2014-11-10
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-15LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-18LLAR01LLP Annual return made up to 2013-11-10
2013-12-18LLAD01Change of registered office address for limited liability partnership from 5Th Floor Hammersmith Broadway London W6 9DL United Kingdom on 2013-12-18
2013-12-05ANNOTATIONClarification
2013-12-05RP04SECOND FILING FOR FORM LLAP02
2013-12-05RP04SECOND FILING FOR FORM LLTM01
2013-07-29LLCH01Change of partner details Mr Ewan Peter Stradling on 2013-07-29
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-30LLAP02Limited liability partnership appointment of corporate member Stc Finance Limited
2013-05-30LLTM01Limited liability partnership termination of member Martin Ling
2013-05-16LLAP02CORPORATE LLP MEMBER APPOINTED BMS FINANCE LTD
2013-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BMS FINANCE AB LIMITED
2013-03-04LLPAUDAUDITORS RESIGNATION (LLP)
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013
2012-11-23LLAR01ANNUAL RETURN MADE UP TO 10/11/12
2012-11-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS FINANCE AB LIMITED / 12/10/2012
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16LLAD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2012-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM SMITH
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-10LLAR01ANNUAL RETURN MADE UP TO 10/11/11
2011-06-09LLMG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE LIMITED LIABILITY PARTNERSHIP'S (LLP'S) PROPERTY /WHOLE /CHARGE NO 2
2010-11-11LLAR01ANNUAL RETURN MADE UP TO 10/11/10
2010-11-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS FINANCE AB LIMITED / 10/11/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-16LLAD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2009-11-16LLAR01ANNUAL RETURN MADE UP TO 09/11/09
2009-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBIN FARRELL
2009-10-14LLAP01LLP MEMBER APPOINTED ADAM SMITH
2009-07-28LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-17LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-07-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10LLP363ANNUAL RETURN MADE UP TO 09/11/08
2009-03-10LLP288bMEMBER RESIGNED BMS FINANCE LIMITED
2009-02-25LLP3CHANGE OF NAME 18/02/2009
2009-02-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/09
2009-02-20CERTNMCOMPANY NAME CHANGED LIMELIGHT FINANCE LLP CERTIFICATE ISSUED ON 25/02/09
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-29LLP288aLLP MEMBER APPOINTED BMS FINANCE AB LIMITED
2008-08-05LLP225CURRSHO FROM 31/03/2008 TO 31/03/2007
2008-06-20LLP287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM BMS FINANCE LIMITED 53 CHANDOS PLACE LONDON WC2N 4HS
2008-01-23363aANNUAL RETURN MADE UP TO 09/11/07
2007-12-29288aNEW MEMBER APPOINTED
2007-12-11225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-08-14288aNEW MEMBER APPOINTED
2007-06-27288bMEMBER RESIGNED
2007-06-27288bMEMBER RESIGNED
2007-06-27288aNEW MEMBER APPOINTED
2007-06-27288aNEW MEMBER APPOINTED
2007-06-25CERTNMCOMPANY NAME CHANGED LIMELIGHT INSTITUTIONAL CAPITAL LLP CERTIFICATE ISSUED ON 25/06/07
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL
2006-11-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRANQUIL FILM FINANCE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANQUIL FILM FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-07-17 Satisfied COUTTS & COMPANY
CHARGE OF DEPOSIT 2009-07-13 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANQUIL FILM FINANCE LLP

Intangible Assets
Patents
We have not found any records of TRANQUIL FILM FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUIL FILM FINANCE LLP
Trademarks
We have not found any records of TRANQUIL FILM FINANCE LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
SECURITY AGREEMENT 7
PRE-SALE AGREEMENT SECURITY ASSIGNMENT 4
CHARGE AND DEED OF ASSIGNMENT 3
SECURITY ASSIGNMENT 1
SECURITY ASSIGNMENT AND CHARGE 1
RESERVE ACCOUNT SECURITY ASSIGNMENT 1
DEED OF SECURITY ASSIGNMENT AND CHARGE 1

We have found 18 mortgage charges which are owed to TRANQUIL FILM FINANCE LLP

Income
Government Income
We have not found government income sources for TRANQUIL FILM FINANCE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TRANQUIL FILM FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANQUIL FILM FINANCE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANQUIL FILM FINANCE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANQUIL FILM FINANCE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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