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Tranquility Film And Television Ltd

Tranquility Film And Television Ltd is an active company incorporated on 30 March 2015 with the registered office located in Isle of Skye, Ross and Cromarty. Tranquility Film And Television Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
SC501879
Private limited company
Scottish Company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (8 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (8 months ago)
Address
Claigan View
5 Galtrigill
Dunvegan
Isle Of Skye
IV55 8ZZ
Scotland
Address changed on 13 Apr 2023 (2 years 8 months ago)
Previous address was 59 Nethergate North Crail Anstruther Fife KY10 3TX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Drama Director/Producer • British • Lives in UK • Born in Feb 1961
Director • None • British • Lives in Scotland • Born in May 1960
Mr Douglas Roderick Mackinnon
PSC • British • Lives in UK • Born in Feb 1961
Ms Amanda Jane Amy Mackinnon
PSC • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallaig Films Ltd
Douglas Roderick Mackinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£646.29K
Increased by £231.65K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.27M
Increased by £395.59K (+45%)
Total Liabilities
-£199.81K
Decreased by £68.49K (-26%)
Net Assets
£1.07M
Increased by £464.07K (+77%)
Debt Ratio (%)
16%
Decreased by 15.03% (-49%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 8 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Apr 2023
Mr Douglas Roderick Mackinnon Details Changed
3 Years Ago on 28 Nov 2022
Mr Douglas Roderick Mackinnon (PSC) Details Changed
3 Years Ago on 28 Nov 2022
Mr Douglas Roderick Mackinnon Details Changed
3 Years Ago on 28 Nov 2022
Mr Douglas Roderick Mackinnon (PSC) Details Changed
3 Years Ago on 28 Nov 2022
Mr Douglas Roderick Mackinnon Details Changed
3 Years Ago on 28 Nov 2022
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 25 Apr 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jan 2024
Director's details changed for Mr Douglas Roderick Mackinnon on 28 November 2022
Submitted on 11 Jul 2023
Registered office address changed from 59 Nethergate North Crail Anstruther Fife KY10 3TX Scotland to Claigan View 5 Galtrigill Dunvegan Isle of Skye IV55 8ZZ on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Douglas Roderick Mackinnon on 28 November 2022
Submitted on 12 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 12 Apr 2023
Change of details for Mr Douglas Roderick Mackinnon as a person with significant control on 28 November 2022
Submitted on 12 Apr 2023
Director's details changed for Mr Douglas Roderick Mackinnon on 28 November 2022
Submitted on 12 Apr 2023
Change of details for Mr Douglas Roderick Mackinnon as a person with significant control on 28 November 2022
Submitted on 12 Apr 2023
Repayment History
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