# Whisper Films Limited

## Details

- **Company number:** [07410806](https://find-and-update.company-information.service.gov.uk/company/07410806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2010
- **Registered office:** UNIT B SOUTH AVENUE STUDIOS, 7 SOUTH AVENUE, RICHMOND, TW9 3EL
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Poco Loco Pictures Ltd](/group/53208) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEAGUE, David Llewelyn | director | 8 Feb 2022 | 4 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Whisper Films Limited → [Poco Loco Pictures Ltd](/company/15966921)



## Controls

- [CBC Broadcast Centre Limited](/company/15588568) (15588568)
- [Chapter 3 Graphics Ltd](/company/11784527) (11784527)
- [East Entertainment Media Ltd](/company/10891207) (10891207)
- [Moonshine Features Limited](/company/12515602) (12515602)
- [Whisper (North) Limited](/company/13424076) (13424076)
- [Whisper (Spv) Limited](/company/15278258) (15278258)
- [Whisper (Spv2) Limited](/company/16588736) (16588736)
- [Whisper (Spv3) Limited](/company/16740815) (16740815)
- [Whisper (Spv4) Limited](/company/16740829) (16740829)
- [Whisper (Spv5) Limited](/company/17124153) (17124153)




## Companies at the same address

- [Moonshine Features Limited](/company/12515602) (12515602)
- [Whisper (Spv2) Limited](/company/16588736) (16588736)
- [Whisper (Spv3) Limited](/company/16740815) (16740815)
- [Whisper (Spv4) Limited](/company/16740829) (16740829)
- [Whisper (Spv5) Limited](/company/17124153) (17124153)