WHISPER FILMS LIMITED
UNIT B SOUTH AVENUE STUDIOS, 7 SOUTH AVENUE, RICHMOND TW9 3EL- Active
- Private Limited Company
- Company No. 07410806
- Last Updated: 01 Mar 2024
Company Profile
WHISPER FILMS LIMITED was incorporated on Monday, October 18, 2010 as a Private Limited Company with registered address in RICHMOND. WHISPER FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 14 years and 24 days.
| Name | WHISPER FILMS LIMITED |
|---|---|
| Company number | 07410806 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B SOUTH AVENUE STUDIOS 7 SOUTH AVENUE RICHMOND TW9 3EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sony Pictures Television Production Uk Limited Brunel Building, 2 Canalside Walk, W2 1DG |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHISPER FILMS LIMITED | 18 Oct 2010 |