OpenCompanies

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

Unit B South Avenue Studios
7 South Avenue
Richmond
TW9 3EL

Officers

NameRoleAppointedResigned
TEAGUE, David Llewelyn Director 8 Feb 2022 4 Mar 2026

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data