Whisper Films Limited
- Company number
- 07410806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2010
- Nature of business
- Motion picture production activities
- Corporate group
- Poco Loco Pictures Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEAGUE, David Llewelyn | Director | 8 Feb 2022 | 4 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sony Pictures Television Production Uk Limited. | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Feb 2020 | 16 Oct 2025 |
| Columbia Pictures Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | 4 Mar 2026 |
| Poco Loco Pictures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | £3,056,475 | 14 |
| 31 Dec 2016 | £2,263,376 | £2,784,871 | 14 |
| 31 Dec 2015 | £914,575 | £1,045,452 | - |
| 31 Mar 2015 | - | £244,495 | - |
| 31 Mar 2014 | - | £310,544 | - |
| 31 Mar 2013 | - | £316,722 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Whisper Films Limited → Poco Loco Pictures Ltd
Controls
- CBC Broadcast Centre Limited (15588568)
- Chapter 3 Graphics Ltd (11784527)
- East Entertainment Media Ltd (10891207)
- Moonshine Features Limited (12515602)
- Whisper (North) Limited (13424076)
- Whisper (Spv) Limited (15278258)
- Whisper (Spv2) Limited (16588736)
- Whisper (Spv3) Limited (16740815)
- Whisper (Spv4) Limited (16740829)
- Whisper (Spv5) Limited (17124153)
Companies at the same address
- Moonshine Features Limited (12515602)
- Whisper (Spv2) Limited (16588736)
- Whisper (Spv3) Limited (16740815)
- Whisper (Spv4) Limited (16740829)
- Whisper (Spv5) Limited (17124153)