WHISPER (SPV) LIMITED

Active Richmond

Television programme production activities

0 employees website.com
Television programme production activities
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WHISPER (SPV) LIMITED

Television programme production activities

Founded 13 Nov 2023 Active Richmond, England 0 employees website.com
Television programme production activities

Previous Company Names

WHISPER (SVP) LIMITED 23 Mar 2024 — 8 Nov 2024
WHISPER FILMS (SVEN) LIMITED 13 Nov 2023 — 23 Mar 2024
Accounts Submitted 8 Jan 2026 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £-373
Total assets £3M
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit B South Avenue Studios, 7 South Avenue Richmond Surrey TW9 3EL England

Full company profile for WHISPER (SPV) LIMITED (15278258), an active company based in Richmond, England. Incorporated 13 Nov 2023. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£21.00k

Net Assets

-£373.00

Total Liabilities

£3.35M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cole, Mark BernardDirectorBritishEngland484 Mar 2026Active

Shareholders

Shareholders (1)

Whisper Films Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whisper Films Limited

United Kingdom

Active
Notified 13 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHISPER (SPV) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026IncorporationMemorandum Articles
23 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2026ResolutionResolutions
9 Mar 2026OfficersAppointment of Mr Mark Bernard Cole as director on 4 Mar 2026
9 Mar 2026OfficersTermination of Roisin Thomas as director on 4 Mar 2026
2 May 2026 Incorporation

Memorandum Articles

23 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2026 Resolution

Resolutions

9 Mar 2026 Officers

Appointment of Mr Mark Bernard Cole as director on 4 Mar 2026

9 Mar 2026 Officers

Termination of Roisin Thomas as director on 4 Mar 2026

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 2 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 23 Mar 2026

Resolutions

1 months ago on 18 Mar 2026

Appointment of Mr Mark Bernard Cole as director on 4 Mar 2026

2 months ago on 9 Mar 2026

Termination of Roisin Thomas as director on 4 Mar 2026

2 months ago on 9 Mar 2026