WHISPER (NORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Director's details changed for Mr Sunil Ramanbhai Patel on 2025-10-24 |
| 28/07/2528 July 2025 | Director's details changed for Ms Roisin Thomas on 2025-07-28 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 14/02/2414 February 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 2024-02-14 |
| 23/01/2423 January 2024 | |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 04/05/234 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/04/2312 April 2023 | |
| 12/04/2312 April 2023 |
| 12/04/2312 April 2023 | |
| 10/11/2210 November 2022 | Registered office address changed from 2nd Floor Blue Tower Media City Uk Salford Quays M50 2st England to Unit B South Avenue Studios 7B South Avenue Kew Richmond London TW9 3EL on 2022-11-10 |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Appointment of Sunil Patel as a director on 2021-09-24 |
| 13/10/2113 October 2021 | Appointment of Mr Allan Handley as a director on 2021-09-24 |
| 13/10/2113 October 2021 | Appointment of Sarah Jane Edwards as a director on 2021-09-24 |
| 13/10/2113 October 2021 | Registered office address changed from 16 High Warren Close Appleton Cheshire WA4 5SB United Kingdom to 2nd Floor Blue Tower Media City Uk Salford Quays M50 2st on 2021-10-13 |
| 13/10/2113 October 2021 | Current accounting period shortened from 2022-05-31 to 2022-03-31 |
| 13/10/2113 October 2021 | Notification of Whisper Films Limited as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Cessation of Thomas Neil Mclennan as a person with significant control on 2021-10-13 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 27/05/2127 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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