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TRANQUIL FILM FINANCE LLP

Company number OC323847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2018 LLCS01 Confirmation statement made on 10 November 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 March 2018
10 Nov 2017 LLCS01 Confirmation statement made on 10 November 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2016 LLCS01 Confirmation statement made on 10 November 2016 with updates
19 Jul 2016 CERTNM Company name changed bms film finance LLP\certificate issued on 19/07/16
  • LLNM01 ‐ Change of name notice
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 LLAR01 Annual return made up to 10 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 LLCH02 Member's details changed for Bms Finance Ltd on 15 April 2015
09 Apr 2015 LLCH02 Member's details changed for Bms Finance Ltd on 9 April 2015
09 Apr 2015 LLTM01 Termination of appointment of Stc Finance Limited as a member on 9 April 2015
11 Nov 2014 LLAR01 Annual return made up to 10 November 2014
15 Aug 2014 AA Full accounts made up to 31 March 2014
15 May 2014 LLMR04 Satisfaction of charge 1 in full
15 May 2014 LLMR04 Satisfaction of charge 2 in full
18 Dec 2013 LLAR01 Annual return made up to 10 November 2013
18 Dec 2013 LLAD01 Registered office address changed from , 5th Floor, Hammersmith Broadway, London, W6 9DL, United Kingdom on 18 December 2013
05 Dec 2013 RP04 Second filing of LLAP02 previously delivered to Companies House
  • ANNOTATION A second filed LLAP02 for bms Finance LTD
05 Dec 2013 RP04 Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION A second filed LLTM01 for bms Finance ab LTD
29 Jul 2013 LLCH01 Member's details changed for Mr Ewan Peter Stradling on 29 July 2013
04 Jul 2013 AA Full accounts made up to 31 March 2013
30 May 2013 LLAP02 Appointment of Stc Finance Limited as a member
30 May 2013 LLTM01 Termination of appointment of Martin Ling as a member