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TRANQUIL FILM FINANCE LLP

Company number OC323847

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Persons with significant control: 1 active person with significant control / 0 active statements

Bms Finance Ab Limited Active

Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Notified on
16 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
06008835
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Vistra (Jersey) Limited Ceased

Correspondence address
PO Box JE1 4TR, St Pauls Gate, 22-24 New Street, Jersey, Jersey, JE1 4TR
Notified on
30 September 2018
Ceased on
10 November 2021
Governing law
Legal form
Place registered
Jersey Channel Islands
Registration number
21780
Incorporated in
Jersey
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust

Tranquil Capital Limited Ceased

Correspondence address
Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Notified on
6 April 2016
Ceased on
16 August 2024
Governing law
Legal form
Place registered
Companies House
Registration number
04738788
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Deutsche Bank International Limited Ceased

Correspondence address
St Pauls Gate, New Street, St Helier, Channel Islands, United Kingdom
Notified on
6 April 2016
Ceased on
30 September 2018
Governing law
Legal form
Place registered
Jersey
Registration number
5905
Incorporated in
Jersey
Nature of control
Has significant influence or control over the trustees of a trust