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Whisper (North) Limited

13424076

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

126 METROPLEX BUSINESS PARK, SALFORD, M50 2UW
Incorporated 27/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Thomas Neil Mclennan

director · Since 27/05/2021

NONE

BRITISH · UNITED KINGDOM · Age 46

Mr Sunil Ramanbhai Patel

director · Since 24/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Mark Bernard Cole

director · Since 04/03/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Whisper Films Limited

75–100% shares
75–100% votes
Appoint directors

Unit B South Avenue Studios, 7 South Avenue, Richmond, TW9 3EL

Reg: 07410806 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 13/10/2021

Former PSCs

Thomas Neil Mclennan

Ceased 13/10/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/03/2026Registered 06/03/2026