Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Whisper (SPV) Limited
- Incorporated
- 13 November 2023 (2 years)
- Previously known as
- Whisper (SVP) Limited (until 8 November 2024)Whisper Films (Sven) Limited (until 23 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit B South Avenue Studios7 South AvenueRichmondTW9 3EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born June 1977 (49)
Director · Appointed 13 November 2023
Also at Whisper (SPV5) Limited · more companies
British
Born November 1977
Officer history (2 former)
4 March 2026
4 March 2026
27 June 2025
26 June 2025
13 November 2023
13 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07410806
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Whisper Films Limited 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed |
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