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Whisper (SPV) Limited

Whisper (SPV) Limited is an active company incorporated on 13 November 2023 with the registered office located in Richmond, Greater London. Whisper (SPV) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15278258
Private limited company
Age
1 year 10 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 March 2025
Due by 23 October 2025 (1 month remaining)
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Contact
Address
Unit B South Avenue Studios,
7 South Avenue
Richmond
Surrey
TW9 3EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Allan Handley
Director • Cfo • British • Lives in UK • Born in Jun 1977
Roisin Thomas
Director • Chief Operating Officer • Irish • Lives in England • Born in Feb 1979
Sunil Ramanbhai Patel
Director • Ceo • British • Lives in UK • Born in Nov 1977
Whisper Films Limited
PSC
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Mutual Companies
CBC Broadcast Centre Limited
Allan Handley, Sunil Ramanbhai Patel, and 1 more are mutual people.
Active
Moonshine Features Limited
Allan Handley and Roisin Thomas are mutual people.
Active
Whisper (North) Limited
Allan Handley and Roisin Thomas are mutual people.
Active
Whisper (SPV2) Limited
Sunil Ramanbhai Patel and Roisin Thomas are mutual people.
Active
Whisper Films Cymru Ltd
Allan Handley is a mutual person.
Active
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Financials
Whisper (SPV) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ms Roisin Thomas Details Changed
1 Month Ago on 28 Jul 2025
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Allan Handley Resigned
2 Months Ago on 27 Jun 2025
Ms Roisin Thomas Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Extended
11 Months Ago on 3 Oct 2024
Incorporated
1 Year 10 Months Ago on 13 Nov 2023
Name changed from Whisper (SVP) Limited
1 Year 5 Months Ago on 23 Mar 2024
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Documents
Director's details changed for Ms Roisin Thomas on 28 July 2025
Submitted on 28 Jul 2025
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 23 Jul 2025
Appointment of Ms Roisin Thomas as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Allan Handley as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 8 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 3 Oct 2024
Certificate of change of name
Submitted on 23 Mar 2024
Incorporation
Submitted on 13 Nov 2023
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Repayment History
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