CBC Broadcast Centre Limited

Dissolved 22 Sep 202615588568 Private limited company
Incorporated
23 March 2024
Previously known as
Furnace Broadcast Centre Ltd (until 28 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Television programming and broadcasting activities (60200)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tramshed Tech Unit D
Pendyris Street
Cardiff
CF11 6BH

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born June 1977 (49)
Director · Appointed 23 March 2024
British
Born November 1977
Officer history (2 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
26 June 2025
Appointed Thomas, Roisin as Director
23 March 2024
Appointed Patel, Sunil Ramanbhai as Director
23 March 2024
Appointed Handley, Allan as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 23 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07410806

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

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