TRANQUIL FILM FINANCE LLP
Active - Accounts Filed
General Information
NAME
TRANQUIL FILM FINANCE LLP
COMPANY NUMBER
OC323847
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2009
19/07/2016
BMS FILM FINANCE LLP
View all previous names
KENT
CT1 3DN
Telephone: 02070926700
TPS: No
27 New Dover Road
CANTERBURY
CT1 3DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | TRANQUIL CAPITAL LIMITED (917832826) has left the board |
| 26/11/2024 | New Board Member BMS FINANCE AB LIMITED (932963200) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANQUIL FILM FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANQUIL FILM FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANQUIL FILM FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2007 - Present (17 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 62 |
View Report |
|
16/08/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2006 - 15/06/2007 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
ST JAMES'S PARK NOMINEES LIMITED 09/11/2006 - 15/06/2007 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/06/2007 - Present (17 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | TRANQUIL CAPITAL LIMITED (917832826) has left the board |
| 26/11/2024 | New Board Member BMS FINANCE AB LIMITED (932963200) Appointed |
| 13/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 19/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 13/04/2015 | STC FINANCE LIMITED (917865848) has left the board |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
| 03/06/2013 | BMS FINANCE AB LIMITED (914258120) has left the board |
| 03/06/2013 | New Board Member BMS FINANCE LTD (917832826) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 18/10/2012 | Adam Clifford Smith (912011350) has left the board |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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