Menna Overview
Here’s a quick overview of WHISPER FILMS LIMITED 👀 — a Richmond, Surrey based business that started in 2010.
WHISPER FILMS LIMITED
- Company statusactive
- Company No07410806
- Age15 years 9 months Incorporated 18 October 2010
- Officers9
Address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, TW9 3EL, England
WHISPER FILMS LIMITED is an active company incorporated on 18 October 2010 and based in Richmond, Surrey, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2023
Capital Cancellation Shares
3 Years Ago on 27 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 31 May 2022
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREY, Harriet Felicity Alice | secretary | 18 Feb 2020 | |
| TREE-PATEL, Laura Elizabeth | secretary | 18 Feb 2020 | |
| COULTHARD, David Marshall | director | Mar 1971 | 02 Mar 2011 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 25 Jul 2023 |
| HUMPHREY, Jacob John | director | Oct 1978 | 18 Oct 2010 |
| JUSTICE, Matthew George | director | Nov 1965 | 23 Oct 2023 |
| LYNCH, Cheryl | director | Sep 1976 | 18 Feb 2020 |
| PATEL, Sunil Ramanbhai | director | Nov 1977 | 18 Oct 2010 |
| TEAGUE, David Llewelyn | director | Mar 1985 | 08 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poco Loco Pictures Ltd | 29 Oct 2024 | |
| Sony Pictures Television Production Uk Limited. | 18 Feb 2020 |
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Here’s a quick overview of WHISPER FILMS LIMITED 👀 — a Richmond, Surrey based business that started in 2010.