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Tranquil Film Finance Llp

OC323847

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Incorporated 09/11/2006

Previously known as

Bms Film Finance Llp · until 19/07/2016
Limelight Finance Llp · until 25/02/2009
Limelight Institutional Capital Llp · until 25/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Officers

Ewan Peter Stradling

llp designated member · Since 15/06/2007

United Kingdom

Bms Finance Ab Limited

corporate llp designated member · Since 16/08/2024

Reg: 06008835

Former

Stc Finance Limited

corporate llp designated member · Resigned 09/04/2015

Tranquil Capital Limited

corporate llp designated member · Resigned 16/08/2024

Persons with Significant Control

Bms Finance Ab Limited

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

Reg: 06008835 · Companies House · Limited By Shares

Notified 16/08/2024

Former PSCs

Tranquil Capital Limited

Ceased 16/08/2024

Deutsche Bank International Limited

Ceased 30/09/2018

Vistra (Jersey) Limited

Ceased 10/11/2021

Change History

status → active
2026-06-04

Active

type → llp
2026-06-04

Limited Liability Partnership

address line1 → Camburgh House
2026-06-04

CAMBURGH HOUSE

post town → Canterbury
2026-06-04

CANTERBURY