TRANQUIL FILM FINANCE LLP
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON W12 7RZ- Active
- Limited Liability Partnership
- Company No. OC323847
- Last Updated: 01 Mar 2024
Company Profile
TRANQUIL FILM FINANCE LLP was incorporated on Thursday, November 9, 2006 as a Limited Liability Partnership with registered address in LONDON. TRANQUIL FILM FINANCE LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years and 3 days.
| Name | TRANQUIL FILM FINANCE LLP |
|---|---|
| Company number | OC323847 |
| Company type | Limited Liability Partnership |
| Incorporation date | 09 Nov 2006 |
| Status | Active |
Address
| Registered Address |
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vistra (Jersey) Limited 22-24 New Street, JE1 4TR |
Dates: Sunday, September 30, 2018 - Wednesday, November 10, 2021
voting rights 50 to 75 percent as trust limited liability partnership
right to share surplus assets 50 to 75 percent as trust limited liability partnership
|
| Tranquil Capital Limited Imperial College White City Campus, 58 Wood Lane, W12 7RZ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Deutsche Bank International Limited New Street |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
significant influence or control as trust limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANQUIL FILM FINANCE LLP | 09 Nov 2006 |
| LIMELIGHT INSTITUTIONAL CAPITAL LLP | 25 Jun 2007 |
| LIMELIGHT FINANCE LLP | 25 Feb 2009 |
| BMS FILM FINANCE LLP | 19 Jul 2016 |