Whisper (North) Limited

Active13424076 Private limited company
Incorporated
27 May 2021 (5 years)
Industry
Television programme production activities (59113)
Directors
Thomas Neil Mclennan
Accounts type
Audit exemption subsidiary
Region
North West
Address
126 Metroplex Business Park
Broadway
Salford
M50 2UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born June 1977 (49)
Director · Appointed 24 September 2021
British
Born November 1977
Mclennan, Thomas Neil
Director · Appointed 27 May 2021
British
Born June 1980 (46)
Officer history (3 former)
4 March 2026
Appointed Cole, Mark Bernard as Director
4 March 2026
Resigned Thomas, Roisin as Director
27 June 2025
Resigned Handley, Allan as Director
1 April 2022
Appointed Thomas, Roisin as Director
1 April 2022
Resigned Edwards, Sarah Jane as Director
24 September 2021
Appointed Patel, Sunil Ramanbhai as Director
24 September 2021
Appointed Edwards, Sarah Jane as Director
24 September 2021
Appointed Handley, Allan as Director
27 May 2021
Appointed Mclennan, Thomas Neil as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07410806
Former controllers (1)
13 October 2021
Ceased Thomas Neil Mclennan — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Whisper Films Limited Owns 75–100% of shares
CBC Broadcast Centre Limited DissolvedOwns 75–100% of shares
Chapter 3 Graphics Ltd Owns 50–75% of shares
East Entertainment Media Ltd Owns 75–100% of shares
Moonshine Features Limited Owns 75–100% of shares
Whisper (North) Limited This company Owns 75–100% of shares
Whisper (SPV) Limited Owns 75–100% of shares
Whisper (SPV2) Limited Owns 75–100% of shares
Whisper (SPV3) Limited Owns 75–100% of shares
Whisper (SPV4) Limited Owns 75–100% of shares
Whisper (SPV5) Limited Owns 75–100% of shares
Whisper Films Cymru Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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