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CBC Broadcast Centre Limited

CBC Broadcast Centre Limited is an active company incorporated on 23 March 2024 with the registered office located in , . CBC Broadcast Centre Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15588568
Private limited company
Age
1 year 10 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Mar31 Mar 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Tramshed Tech Unit D
Pendyris Street
Cardiff
Wales
CF11 6BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Irish • Lives in UK • Born in Feb 1979
Whisper Films Limited
PSC
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Mutual Companies
Whisper (SPV) Limited
Sunil Ramanbhai Patel and Roisin Thomas are mutual people.
Active
Whisper (SPV2) Limited
Sunil Ramanbhai Patel and Roisin Thomas are mutual people.
Active
Whisper (SPV3) Limited
Sunil Ramanbhai Patel and Roisin Thomas are mutual people.
Active
Whisper (SPV4) Limited
Sunil Ramanbhai Patel and Roisin Thomas are mutual people.
Active
Moonshine Features Limited
Roisin Thomas is a mutual person.
Active
Whisper (North) Limited
Roisin Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Jan 2026
Ms Roisin Thomas Details Changed
6 Months Ago on 28 Jul 2025
Allan Handley Resigned
7 Months Ago on 27 Jun 2025
Ms Roisin Thomas Appointed
7 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Apr 2025
Incorporated
1 Year 10 Months Ago on 23 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Jan 2026
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
Appointment of Ms Roisin Thomas as a director on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 28 Aug 2024
Incorporation
Submitted on 23 Mar 2024
Repayment History
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