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Whisper Films Limited
07410806
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
UNIT B SOUTH AVENUE STUDIOS, RICHMOND, TW9 3EL
Incorporated 18/10/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59111
Motion picture production activitiesOfficers
Mr Sunil Ramanbhai Patel
director · Since 18/10/2010
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Mrs Harriet Felicity Alice Humphrey
secretary · Since 18/02/2020
Mrs Laura Elizabeth Tree-Patel
secretary · Since 18/02/2020
Persons with Significant Control
Poco Loco Pictures Ltd
75–100% shares
75–100% votes
Appoint directors
Unit B, 7 South Avenue, Richmond, TW9 3EL
Reg: 15966921 · Registrar Of Companies ( England And Wales) · Limited Company
Notified 29/10/2024
Former PSCs
Sony Pictures Television Production Uk Limited.
Ceased 16/10/2025
Columbia Pictures Corporation Limited
Ceased 04/03/2026
Charges4 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 04/03/2026Registered 06/03/2026
Charge
satisfied
SOUTH EAST WALES CORPORATE JOINT COMMITTEE
Created 25/02/2025Registered 18/03/2025Satisfied 09/03/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 02/02/2024Registered 05/02/2024
Charge
outstanding
WESTPAC NEW ZEALAND LIMITED · WESTPAC BANKING CORPORATION ABN
Created 19/11/2021Registered 19/11/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 23/03/2021Registered 24/03/2021
Charge
satisfied
CHANNEL FOUR INVESTMENTS LIMITED
Created 06/08/2015Registered 11/08/2015Satisfied 03/03/2020