Whisper Films Limited (reg no 07410806) is a private limited company established on 2010-10-18 originating in England. This enterprise can be found at Unit B South Avenue Studios, 7 South Avenue, Richmond TW9 3EL. Whisper Films Limited is operating under SIC: 59111 which stands for "motion picture production activities".

Company details

Name Whisper Films Limited
Number 07410806
Date of Incorporation: 2010/10/18
End of financial year: 31 March
Address: Unit B South Avenue Studios, 7 South Avenue, Richmond, TW9 3EL
SIC code: 59111 - Motion picture production activities

As for the 7 directors that can be found in this particular company, we can name: Matthew J. (appointed on 23 October 2023), Wayne G. (appointment date: 25 July 2023), David T. (appointed on 08 February 2022). 2 secretaries are there as well: Harriet H. (appointed on 18 February 2020), Laura T. (appointed on 18 February 2020). The Companies House reports 1 person of significant control - Sony Pictures Television Production Uk Limited, a company that is located at Brunel Building, 2 Canalside Walk, W2 1DG London. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 560,519 549,384 899,196 877,544 1,446,375 4,265,277 5,798,712
Number Shares Allotted - 100 100 100 1,429 - -
Shareholder Funds 137,060 409,415 526,594 637,045 914,575 - -
Tangible Fixed Assets 29,137 23,948 30,804 70,366 67,788 - -
Total Assets Less Current Liabilities 137,060 409,415 526,594 637,045 992,700 2,263,376 2,862,032

People with significant control

Sony Pictures Television Production Uk Limited
26 May 2021
Address 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies(England And Wales)
Registration number 03236308
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On October 23, 2023 new director was appointed.
filed on: 24th, October 2023 | officers
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