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Whisper (North) Limited

Whisper (North) Limited is an active company incorporated on 27 May 2021 with the registered office located in Salford, Greater Manchester. Whisper (North) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13424076
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
126 Metroplex Business Park
Broadway
Salford
M50 2UW
England
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Unit B South Avenue Studios 7B South Avenue Kew Richmond London TW9 3EL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1977
Director • None • British • Lives in UK • Born in Jun 1980
Director • Chief Operating Officer • Irish • Lives in England • Born in Feb 1979
Whisper Films Limited
PSC
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Mutual Companies
Moonshine Features Limited
Allan Handley, Mr Sunil Ramanbhai Patel, and 1 more are mutual people.
Active
Whisper (SPV) Limited
Allan Handley and Roisin Thomas are mutual people.
Active
CBC Broadcast Centre Limited
Allan Handley and Roisin Thomas are mutual people.
Active
Whisper Films Limited
Mr Sunil Ramanbhai Patel is a mutual person.
Active
East Entertainment Media Ltd
Mr Sunil Ramanbhai Patel is a mutual person.
Active
Chapter 3 Graphics Ltd
Mr Sunil Ramanbhai Patel is a mutual person.
Active
Whisper Films Cymru Ltd
Allan Handley is a mutual person.
Active
Whisper (SPV2) Limited
Roisin Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£324.61K
Decreased by £162.05K (-33%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 12 (+240%)
Total Assets
£2.17M
Increased by £1.43M (+192%)
Total Liabilities
-£2.81M
Increased by £1.33M (+89%)
Net Assets
-£645.66K
Increased by £98.34K (-13%)
Debt Ratio (%)
130%
Decreased by 70.29% (-35%)
Latest Activity
Ms Roisin Thomas Details Changed
1 Month Ago on 28 Jul 2025
Allan Handley Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Director's details changed for Ms Roisin Thomas on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Allan Handley as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from Unit B South Avenue Studios 7B South Avenue Kew Richmond London TW9 3EL England to 126 Metroplex Business Park Broadway Salford M50 2UW on 14 February 2024
Submitted on 14 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Jan 2024
Repayment History
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