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Whisper Films Limited

Whisper Films Limited is an active company incorporated on 18 October 2010 with the registered office located in Richmond, Greater London. Whisper Films Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07410806
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 day remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit B South Avenue Studios
7 South Avenue
Richmond
Surrey
TW9 3EL
England
Same address for the past 9 years
Telephone
08456251115
Email
Available in Endole App
People
Officers
9
Shareholders
9
Controllers (PSC)
3
Sony Pictures Television Production UK Limited
PSC • PSC
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1977
Director • Television Executive • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Oct 1978
Director • Executive • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Pictures Television Production UK Limited
David Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Eleven Film Limited
Cheryl Lynch, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Eleventh Hour Films Limited
David Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Bad Wolf Ltd
David Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Stellify Media (Ni) Ltd
David Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie and Matthew George Justice are mutual people.
Active
Human Media Ltd
David Teague and Dr Wayne Fernley Garvie are mutual people.
Active
Left Bank Media Ltd
Dr Wayne Fernley Garvie and Matthew George Justice are mutual people.
Active
Brands
Whisper
Whisper is a network of production, post-production, and broadcast specialists, focusing on sports, unscripted, and branded content.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.89M
Decreased by £2.9M (-43%)
Turnover
£78.02M
Increased by £20.56M (+36%)
Employees
272
Increased by 40 (+17%)
Total Assets
£29.16M
Increased by £8.21M (+39%)
Total Liabilities
-£22.81M
Increased by £5.3M (+30%)
Net Assets
£6.35M
Increased by £2.91M (+85%)
Debt Ratio (%)
78%
Decreased by 5.37% (-6%)
Latest Activity
New Charge Registered
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
11 Months Ago on 20 Nov 2024
Poco Loco Pictures Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mrs Cheryl Lynch Details Changed
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Matthew George Justice Appointed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dr Wayne Fernley Garvie Appointed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Registration of charge 074108060005, created on 25 February 2025
Submitted on 18 Mar 2025
Second filing for the notification of Sony Pictures Television Production Uk Limited as a person with significant control
Submitted on 8 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Notification of Poco Loco Pictures Ltd as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Mrs Cheryl Lynch on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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