Whisper Films Limited
Company Profile
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Large EnterpriseWhisper Films Limited
07410806•Private Limited With Share Capital
Unit B South Avenue Studios, 7 South Avenue, Richmond, TW93EL
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Incorporated
18/10/2010
Company Age
15 years
Directors
4
Employees
292
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Whisper Films Limited (07410806) is a private limited with share capital incorporated on 18/10/2010 (15 years old) and registered in richmond, TW93EL. The company operates under SIC code 59111 and is classified as Large Enterprise.
Whisper films limited is a media production company based out of unit b south avenue studios 7 south avenue, richmond, united kingdom.
Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 18/10/2010
TW93EL
292 employees
Financial Overview
Total Assets
£40.74M
Liabilities
£29.82M
Net Assets
£10.92M
Turnover
£92.30M
Cash
£9.04M
Key Metrics
292
Employees
4
Directors
2
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-03-2026
Memorandum Articles
Category:Incorporation
Date:17-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Legacy
Category:Miscellaneous
Date:20-12-2024
Legacy
Category:Miscellaneous
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Import / Export
Imports
12 Months5
60 Months12
Exports
12 Months5
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey Tw9 3El, TW93ELRegistered
Related Companies
10
Contact
08456251115hello@whisperfilms.co.ukjobs@whisperfilms.co.ukwhisper.tv
Unit B South Avenue Studios, 7 South Avenue, Richmond, TW93EL