• UK
  • WHISPER (NORTH) LIMITED - Unit B South Avenue Studios, 7b South Avenue Kew, Richmond, London, United Kingdom

Company Information

Company registration number
13424076
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit B South Avenue Studios
7b South Avenue Kew
Richmond
London
TW9 3EL
England
Unit B South Avenue Studios, 7b South Avenue Kew, Richmond, London, TW9 3EL, England UK

Management

Managing Directors
MCLENNAN, Thomas Neil
HANDLEY, Allan
PATEL, Sunil Ramanbhai
THOMAS, Roisin

Company Details

Type of Business
ltd
Incorporated
2021-05-27
Age Of Company
2021-05-27 3 years
SIC/NACE
59113

Ownership

Beneficial Owners
-
Whisper Films Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

WHISPER (NORTH) LIMITED Company Description

WHISPER (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 13424076. Its current trading status is "live". It was registered 2021-05-27. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit B South Avenue Studios .
More information

Get WHISPER (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whisper (North) Limited - Unit B South Avenue Studios, 7b South Avenue Kew, Richmond, London, United Kingdom

2021-05-27 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-14) - AA

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  • legacy (2024-01-14) - PARENT_ACC

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  • legacy (2024-01-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • legacy (2023-04-12) - GUARANTEE2

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  • legacy (2023-04-12) - AGREEMENT2

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  • legacy (2023-04-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-04) - AA

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  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01

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  • resolution (2021-10-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • capital-allotment-shares (2021-10-13) - SH01

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  • change-account-reference-date-company-current-shortened (2021-10-13) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01

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  • cessation-of-a-person-with-significant-control (2021-10-13) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-13) - PSC02

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  • appoint-person-director-company-with-name-date (2021-10-15) - AP01

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  • capital-name-of-class-of-shares (2021-10-24) - SH08

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  • incorporation-company (2021-05-27) - NEWINC

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  • memorandum-articles (2021-10-08) - MA

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