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Tranquil Film Finance LLP

Tranquil Film Finance LLP is an active company incorporated on 9 November 2006 with the registered office located in Canterbury, Kent. Tranquil Film Finance LLP was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
OC323847
Limited liability partnership
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ England
Telephone
02070926700
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tranquil Capital Limited
Ewan Peter Stradling is a mutual person.
Active
BMS Finance Ab Limited
Ewan Peter Stradling is a mutual person.
Active
Peratech Holdco Ltd
Ewan Peter Stradling is a mutual person.
Active
TRS Trustee Limited
Ewan Peter Stradling is a mutual person.
Active
Tyndall Investment Management Limited
Ewan Peter Stradling is a mutual person.
Active
MGMT Holdings Limited
Ewan Peter Stradling is a mutual person.
Active
Dark Matter Partners Ltd
Ewan Peter Stradling is a mutual person.
Active
Deriaz Campsie Limited
Ewan Peter Stradling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £1.36K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.89K
Increased by £12.22K (+33%)
Total Liabilities
-£720
Same as previous period
Net Assets
£48.17K
Increased by £12.22K (+34%)
Debt Ratio (%)
1%
Decreased by 0.49% (-25%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Bms Finance Ab Limited Appointed
1 Year 2 Months Ago on 16 Aug 2024
Tranquil Capital Limited Resigned
1 Year 2 Months Ago on 16 Aug 2024
Tranquil Capital Limited (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Bms Finance Ab Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed 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 on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 25 Nov 2024
Notification of Bms Finance Ab Limited as a person with significant control on 16 August 2024
Submitted on 22 Nov 2024
Cessation of Tranquil Capital Limited as a person with significant control on 16 August 2024
Submitted on 22 Nov 2024
Termination of appointment of Tranquil Capital Limited as a member on 16 August 2024
Submitted on 22 Nov 2024
Appointment of Bms Finance Ab Limited as a member on 16 August 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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