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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 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15278258
Private limited company
Age
2 years 2 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 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 March 2026
Due by 29 December 2026 (10 months remaining)
Contact
Address
Unit B South Avenue Studios,
7 South Avenue
Richmond
Surrey
TW9 3EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1977
Director • Chief Operating Officer • Irish • Lives in UK • Born in Feb 1979
Whisper Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBC Broadcast Centre Limited
Roisin Thomas and Sunil Ramanbhai Patel are mutual people.
Active
Whisper (SPV2) Limited
Roisin Thomas and Sunil Ramanbhai Patel are mutual people.
Active
Whisper (SPV3) Limited
Roisin Thomas and Sunil Ramanbhai Patel are mutual people.
Active
Whisper (SPV4) Limited
Roisin Thomas and Sunil Ramanbhai Patel are mutual people.
Active
Moonshine Features Limited
Roisin Thomas is a mutual person.
Active
Whisper (North) Limited
Roisin Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£21K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.35M
Total Liabilities
-£3.35M
Net Assets
-£373
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 8 Jan 2026
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Accounting Period Shortened
3 Months Ago on 23 Oct 2025
Ms Roisin Thomas Details Changed
6 Months Ago on 28 Jul 2025
Accounting Period Shortened
6 Months Ago on 23 Jul 2025
Allan Handley Resigned
7 Months Ago on 27 Jun 2025
Ms Roisin Thomas Appointed
7 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 Oct 2024
Incorporated
2 Years 2 Months Ago on 13 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jan 2026
Confirmation statement made on 12 November 2025 with no updates
Submitted on 13 Nov 2025
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Submitted on 23 Oct 2025
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
Termination of appointment of Allan Handley as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Roisin Thomas as a director on 26 June 2025
Submitted on 27 Jun 2025
Repayment History
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