WHISPER (SPV4) LIMITED

Active Richmond

Television programme production activities

Television programme production activities
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WHISPER (SPV4) LIMITED

Television programme production activities

Founded 24 Sept 2025 Active Richmond, United Kingdom website.com
Television programme production activities
Accounts Submitted 25 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit B South Avenue Studios 7 South Avenue Richmond Surrey TW9 3EL United Kingdom

Full company profile for WHISPER (SPV4) LIMITED (16740829), an active company based in Richmond, United Kingdom. Incorporated 24 Sept 2025. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cole, Mark BernardDirectorBritishEngland484 Mar 2026Active
Patel, Sunil RamanbhaiDirectorBritishUnited Kingdom4824 Sept 2025Active
Thomas, RoisinDirectorIrishUnited Kingdom4724 Sept 2025Active

Shareholders

Shareholders (1)

Whisper Films Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whisper Films Limited

Unknown

Active
Notified 24 Sept 2025
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 (SPV4) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026IncorporationMemorandum Articles
2 May 2026IncorporationMemorandum Articles
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

2 May 2026 Incorporation

Memorandum Articles

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

Memorandum Articles

1 weeks ago on 2 May 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