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
- Age16 years 1 month 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
5 Months Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 01 Jun 2026
Resolution
8 Months Ago on 17 Mar 2026
Memorandum Articles
8 Months Ago on 17 Mar 2026
Capital Variation Of Rights Attached To Shares
8 Months Ago on 17 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 09 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 09 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 09 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Mar 2025
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.