Whisper Films Limited, Richmond

Whisper Films Limited is a private limited company. Registered at Unit B South Avenue Studios, 7 South Avenue, Richmond TW9 3EL, the above-mentioned 13 years old enterprise was incorporated on 2010-10-18 and is classified as "motion picture production activities" (SIC: 59111).
7 directors can be found in this company: Matthew J. (appointed on 23 October 2023), Wayne G. (appointed on 25 July 2023), David T. (appointed on 08 February 2022). Moving to the secretaries (2 in total), we can name: Harriet H. (appointed on 18 February 2020), Laura T. (appointed on 18 February 2020).
About
Name: Whisper Films Limited
Number: 07410806
Incorporation date: 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
Company staff
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
Financial 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

The due date for Whisper Films Limited confirmation statement filing is 2024-11-01. The most recent one was filed on 2023-10-18. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Sony Pictures Television Production Uk Limited who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Brunel Building, 2 Canalside Walk, W2 1DG London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 12th, January 2024 | accounts
Free Download (32 pages)


Companies nearby
Moviemill Limited (0.00 mile)
Swimming With Men Ltd (0.00 mile)
How To Change The World Limited (0.00 mile)
Nina Films Limited (0.00 mile)