TRANQUIL FILM FINANCE LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Tranquil Film Finance Llp

TRANQUIL FILM FINANCE LLP was founded on 2006-11-09 and has its registered office in London. The organisation's status is listed as "Active". Tranquil Film Finance Llp is a Limited Liability Partnership registered in ENGLAND 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

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6

Previous Names

BMS FILM FINANCE LLP	19/07/2016
LIMELIGHT FINANCE LLP	25/02/2009
LIMELIGHT INSTITUTIONAL CAPITAL LLP	25/06/2007

Filing Information

Company Number		OC323847
Company ID Number		OC323847
Date formed		2006-11-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 20:08:18
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

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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.

Date	Document Type	Document Description
2024-01-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30		Confirmation statement with no updates made up to 2023-11-10
2022-11-22		Change of sail registered office address for limited liability partnership to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-11-22		Registers moved to a SAIL address for limited liability partnership to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-11-21		Confirmation statement with no updates made up to 2022-11-10
2021-12-31		LLP Cessation of Vistra (Jersey) Limited as a person with significant control on 2021-11-10
2021-12-31		LLP Notification of Tranquil Capital Limited as a person with significant control on 2016-04-06
2021-12-31		Confirmation statement with no updates made up to 2021-11-10
2021-12-31	LLCS01	Confirmation statement with no updates made up to 2021-11-10
2021-12-31	LLPSC02	LLP Notification of Tranquil Capital Limited as a person with significant control on 2016-04-06
2021-12-31	LLPSC07	LLP Cessation of Vistra (Jersey) Limited as a person with significant control on 2021-11-10
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12	LLCH01	Change of partner details Mr Ewan Peter Stradling on 2021-10-23
2021-11-12	LLCH02	LLP change of corporate member Tranquil Capital Limited on 2020-08-21
2021-02-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12	LLCS01	Confirmation statement with no updates made up to 2020-11-10
2020-08-21	LLAD01	Change 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
2019-11-20	LLCS01	Confirmation statement with no updates made up to 2019-11-10
2019-11-19	LLPSC02	LLP Notification of Vistra (Jersey) Limited as a person with significant control on 2018-09-30
2019-11-19	LLPSC07	LLP Cessation of Deutsche Bank International Limited as a person with significant control on 2018-09-30
2019-10-21	LLCH01	Change of partner details Mr Ewan Peter Stradling on 2019-10-18
2019-06-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	LLCS01	Confirmation statement with no updates made up to 2018-11-10
2018-05-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	LLCS01	Confirmation statement with no updates made up to 2017-11-10
2017-07-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22	LLCS01	Confirmation statement with no updates made up to 2016-11-10
2016-07-19	LLNM01	NAME CHANGED BMS FILM FINANCE LLP
2016-07-19	CERTNM	Company name changed bms film finance LLP\certificate issued on 19/07/16
2016-06-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LLAR01	LLP Annual return made up to 2015-11-10
2015-08-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LLCH02	LLP change of corporate member Bms Finance Ltd on 2015-04-15
2015-04-09	LLCH02	LLP change of corporate member Bms Finance Ltd on 2015-04-09
2015-04-09	LLTM01	Limited liability partnership termination of member Stc Finance Limited on 2015-04-09
2014-11-11	LLAR01	LLP Annual return made up to 2014-11-10
2014-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-15	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-18	LLAR01	LLP Annual return made up to 2013-11-10
2013-12-18	LLAD01	Change of registered office address for limited liability partnership from 5Th Floor Hammersmith Broadway London W6 9DL United Kingdom on 2013-12-18
2013-12-05	ANNOTATION	Clarification
2013-12-05	RP04	SECOND FILING FOR FORM LLAP02
2013-12-05	RP04	SECOND FILING FOR FORM LLTM01
2013-07-29	LLCH01	Change of partner details Mr Ewan Peter Stradling on 2013-07-29
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-30	LLAP02	Limited liability partnership appointment of corporate member Stc Finance Limited
2013-05-30	LLTM01	Limited liability partnership termination of member Martin Ling
2013-05-16	LLAP02	CORPORATE LLP MEMBER APPOINTED BMS FINANCE LTD
2013-05-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BMS FINANCE AB LIMITED
2013-03-04	LLPAUD	AUDITORS RESIGNATION (LLP)
2013-02-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013
2012-11-23	LLAR01	ANNUAL RETURN MADE UP TO 10/11/12
2012-11-22	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS FINANCE AB LIMITED / 12/10/2012
2012-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16	LLAD01	REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2012-10-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADAM SMITH
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-10	LLAR01	ANNUAL RETURN MADE UP TO 10/11/11
2011-06-09	LLMG04	STATEMENT 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
2010-11-11	LLAR01	ANNUAL RETURN MADE UP TO 10/11/10
2010-11-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS FINANCE AB LIMITED / 10/11/2010
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-16	LLAD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2009-11-16	LLAR01	ANNUAL RETURN MADE UP TO 09/11/09
2009-10-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBIN FARRELL
2009-10-14	LLAP01	LLP MEMBER APPOINTED ADAM SMITH
2009-07-28	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-17	LLP395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-07-15	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10	LLP363	ANNUAL RETURN MADE UP TO 09/11/08
2009-03-10	LLP288b	MEMBER RESIGNED BMS FINANCE LIMITED
2009-02-25	LLP3	CHANGE OF NAME 18/02/2009
2009-02-20	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/09
2009-02-20	CERTNM	COMPANY NAME CHANGED LIMELIGHT FINANCE LLP CERTIFICATE ISSUED ON 25/02/09
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-08-29	LLP288a	LLP MEMBER APPOINTED BMS FINANCE AB LIMITED
2008-08-05	LLP225	CURRSHO FROM 31/03/2008 TO 31/03/2007
2008-06-20	LLP287	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM BMS FINANCE LIMITED 53 CHANDOS PLACE LONDON WC2N 4HS
2008-01-23	363a	ANNUAL RETURN MADE UP TO 09/11/07
2007-12-29	288a	NEW MEMBER APPOINTED
2007-12-11	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-08-14	288a	NEW MEMBER APPOINTED
2007-06-27	288b	MEMBER RESIGNED
2007-06-27	288b	MEMBER RESIGNED
2007-06-27	288a	NEW MEMBER APPOINTED
2007-06-27	288a	NEW MEMBER APPOINTED
2007-06-25	CERTNM	COMPANY NAME CHANGED LIMELIGHT INSTITUTIONAL CAPITAL LLP CERTIFICATE ISSUED ON 25/06/07
2007-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL
2006-11-09	NEWINC	INCORPORATION 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

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