Whisper Films Cymru Ltd

Active15929905 Private limited company
Incorporated
2 September 2024 (2 years)
Industry
Motion picture production activities (59111)
Directors
Sunil Ramanbhai Patel
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tramshed Tech Unit D
Pendyris Street
Cardiff
CF11 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Patel, Sunil Ramanbhai
Director · Appointed 2 September 2024
British
Born November 1977
Officer history (2 former)
8 October 2026
Resigned Owens, Carys as Director
27 June 2025
Resigned Handley, Allan as Director
2 September 2024
Appointed Patel, Sunil Ramanbhai as Director
2 September 2024
Appointed Handley, Allan as Director
2 September 2024
Appointed Owens, Carys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2024
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
CBC Broadcast Centre Limited DissolvedOwns 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates1 September 2026
27 August 2026Director's details changed

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