LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-05-27
- Legal form
- ltd
- Activity
- 59113
- Registered office
- 126 Metroplex Business Park, Broadway, Salford, M50 2UW, England
Low
Risk
WHISPER (NORTH) LIMITED is a ltd registered in GB, incorporated 2021-05-27 (active).
/03Ownership & control
Owners / controllers
- WHISPER (NORTH) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 13424076
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-27
- Registered office
- 126 Metroplex Business Park, Broadway, Salford, M50 2UW, England
- SIC
- 59113
Officers · 3 active
- COLE, Mark Bernarddirector · British · appt 2026-03-04
- MCLENNAN, Thomas Neildirector · British · appt 2021-05-27
- PATEL, Sunil Ramanbhaidirector · British · appt 2021-09-24
- EDWARDS, Sarah Jane(resigned)director · British · appt 2021-09-24
- HANDLEY, Allan(resigned)director · British · appt 2021-09-24
- THOMAS, Roisin(resigned)director · Irish · appt 2022-04-01
Beneficial owners · PSC · 1 current
- ■Whisper Films Limited75–100% sharescorporate PSC · England · since 2021-10-13 · trace owners →
- ●Thomas Neil Mclennan75–100% sharesindividual PSC · England · ceased 2021-10-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-09
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WHISPER (NORTH) LIMITED. Notes are community-contributed leads, not verified facts.
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