Whisper (North) Limited

13424076

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

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