Register entry · No. 08584499
WHIP PAN LIMITED
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 6 Aug 2026 (87 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £1,162: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Aug 2026 · OVERDUE
- Last made up to
- 23 Jul 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WHIP PAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £-1,162 | 0 |
| 30 Jun 2024 | not published | not published | — | £-1,162 | 0 |
| 30 Jun 2023 | not published | not published | — | £-1,162 | 0 |
| 30 Jun 2022 | not published | not published | — | £-1,162 | 0 |
| 30 Jun 2021 | not published | not published | — | £-1,162 | 0 |
| 30 Jun 2020 * | not published | not published | — | £-1,162 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| HOGBENS DUNPHY SECRETARIES LTD | Corporate secretary | 25 Jun 2013 | — | — | |
| Andra Milsome | Director | 18 Nov 2017 | — | September 1962 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Adrian Milsome | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1963 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHIP PAN LIMITED still trading?
The register shows WHIP PAN LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does WHIP PAN LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was WHIP PAN LIMITED set up?
It was incorporated on 25 June 2013.
When are WHIP PAN LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is WHIP PAN LIMITED's next confirmation statement due?
It was due on 6 August 2026 and is overdue.
Who runs WHIP PAN LIMITED?
WHIP PAN LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House