Whip Pan Limited

Proposed for strike-off08584499 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Television programme production activities (59113)
Owned by
Mark Adrian Milsome
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2026
Last conf. stmt
23 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2017
British
Born September 1962 (64)
Corporate Secretary · Appointed 25 June 2013
Officer history (1 former)
18 November 2017
Appointed Milsome, Andra as Director
18 November 2017
Resigned Milsome, Mark Adrian as Director
25 June 2013
Appointed Hogbens Dunphy Secretaries Ltd as Corporate Secretary
25 June 2013
Appointed Milsome, Mark Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Adrian Milsome
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,162)
Current Ratio
0.9x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2025 (£862) (£1,162) (£1,162) (£1,162) (£1,162)
Balance sheet detail
2025202420232022202120202019
Current Assets£11,282£11,282£11,282£11,282£11,282£11,282£13,502
Creditors (< 1 year)£12,444£12,444£12,444£12,444£12,444£12,444£14,364
Net Current Assets(£1,162)(£1,162)(£1,162)(£1,162)(£862)
Net Assets(£1,162)(£1,162)(£1,162)(£1,162)(£862)
Shareholder Funds(£1,162)(£1,162)(£1,162)(£1,162)(£1,162)(£1,162)(£862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for compulsory strike-off
23 March 2026Micro company accounts30 June 2025
5 August 2025Confirmation statement with updates23 July 2025
10 March 2025Micro company accounts30 June 2024
30 July 2024Confirmation statement with updates23 July 2024
Show all recent filings

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