WHISPER FILMS LIMITED
Active - Accounts Filed
General Information
NAME
WHISPER FILMS LIMITED
COMPANY NUMBER
07410806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
18/10/2010
(14 years and 1 months old)
WEBSITE
www.whisperfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 3EL
Telephone: 08456251115
TPS: No
Unit B South Avenue Studios
7 South Avenue
Richmond
Surrey TW9 3EL
TW9 3EL
Telephone: 6251115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
Credit Risk Overview
Want to learn more about WHISPER FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISPER FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISPER FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2010 - Present (14 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/10/2010 - Present (14 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | Richard John Parsons (909011089) has left the board |
| 28/07/2023 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 16/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | Roisin Thomas (923589974) has left the board |
| 02/07/2022 | New Board Member Roisin Thomas (923589974) Appointed |
| 30/06/2022 | Sarah Jane Edwards (927778701) has left the board |
| 03/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member David Teague (929234031) Appointed |
| 03/02/2022 | Laura McGaughey (924451415) has left the board |
| 04/04/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 05/03/2020 | New Board Member Laura McGaughey (924451415) Appointed |
| 05/03/2020 | New Board Member Richard John Parsons (909011089) Appointed |
| 05/03/2020 | New Board Member Cheryl Lynch (926771629) Appointed |
| 05/03/2020 | New Company Secretary Laura Elizabeth Tree-Patel (926772333) Appointed |
| 05/03/2020 | New Company Secretary Harriet Felicity Alice Humphrey (926772345) Appointed |
| 05/03/2020 | Laura Elizabeth Tree-Patel (915633782) has left the board |
| 05/03/2020 | Harriet Felicity Alice Humphrey (915634828) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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