Website & contact details
- Website
Whisper Films Limited
- Incorporated
- 18 October 2010 (16 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit B South Avenue Studios7 South AvenueRichmondTW9 3EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born June 1977 (49)
Humphrey, Harriet Felicity Alice
Secretary · Appointed 18 February 2020
Tree-Patel, Laura Elizabeth
Secretary · Appointed 18 February 2020
Director · Appointed 18 October 2010
British
Born November 1977
Officer history (13 former)
4 March 2026
Resigned Lynch, Cheryl Buysse as Director
4 March 2026
4 March 2026
4 March 2026
Resigned Coulthard, David Marshall as Director
4 March 2026
4 March 2026
4 March 2026
23 October 2023
25 July 2023
20 July 2023
26 October 2022
1 April 2022
1 April 2022
8 February 2022
12 January 2022
18 December 2020
18 December 2020
18 February 2020
Appointed Lynch, Cheryl Buysse as Director
18 February 2020
18 February 2020
18 February 2020
Appointed Humphrey, Harriet Felicity Alice as Secretary
18 February 2020
18 February 2020
Resigned Humphrey, Harriet Felicity Alice as Director
18 February 2020
Resigned Tree-Patel, Laura Elizabeth as Director
18 February 2020
Appointed Tree-Patel, Laura Elizabeth as Secretary
2 March 2011
Appointed Coulthard, David Marshall as Director
18 October 2010
18 October 2010
Appointed Humphrey, Harriet Felicity Alice as Director
18 October 2010
Appointed Tree-Patel, Laura Elizabeth as Director
18 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15966921
Former controllers (2)
4 March 2026
Ceased Columbia Pictures Corporation Limited — Owns 25–50% of shares
16 October 2025
Ceased Sony Pictures Television Production UK Limited. — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Whisper Films Limited This company Owns 75–100% of shares
Chapter 3 Graphics Ltd Owns 50–75% of shares
East Entertainment Media Ltd Owns 75–100% of shares
Moonshine Features Limited Owns 75–100% of shares
Whisper (North) Limited Owns 75–100% of shares
Whisper (SPV) Limited Owns 75–100% of shares
Whisper (SPV2) Limited Owns 75–100% of shares
Whisper (SPV3) Limited Owns 75–100% of shares
Whisper (SPV4) Limited Owns 75–100% of shares
Whisper (SPV5) Limited Owns 75–100% of shares
Whisper Films Cymru Ltd Owns 75–100% of shares
What Whisper Films say about themselves
“A global creative partner with a fearless spirit.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 17 March 2026 | Particulars of variation of rights attached to shares | |||
| 17 March 2026 | Memorandum and Articles of Association |
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