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TRANQUIL FILM FINANCE LLP

Active
OC323847·incorporated 2006-11-09

TRANQUIL FILM FINANCE LLP is an active UK limited liability partnership, incorporated on 9 November 2006 at Companies House (number OC323847; OpenRegistry canonical ID GB-OC323847-tranquil-film-finance-llp). Sophymarine's OpenRegistry indexes it as one of 6,338 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-11-09
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANQUIL FILM FINANCE LLP has 1 person with significant control on file:

  • Bms Finance Ab Limited (England And Wales reg. 06008835). Notified 2024-08-16.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Vistra (Jersey) Limited (Jersey reg. 21780). Notified 2018-09-30. Ceased 2021-11-10.
    • Holds 50–75% of voting rights
    • Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership
  • Tranquil Capital Limited (England And Wales reg. 04738788). Notified 2016-04-06. Ceased 2024-08-16.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Deutsche Bank International Limited (Jersey reg. 5905). Notified 2016-04-06. Ceased 2018-09-30.
    • Significant Influence Or Control As Trust Limited Liability Partnership

Previous names

TRANQUIL FILM FINANCE LLP has previously traded as:

  • BMS FILM FINANCE LLP (until 2016-07-19)
  • LIMELIGHT FINANCE LLP (until 2009-02-25)
  • LIMELIGHT INSTITUTIONAL CAPITAL LLP (until 2007-06-25)

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