WHISPER FILMS LIMITED

07410806
Active Richmond

Motion picture production activities

292 employees website.com
Creative, media and publishing Motion picture production activities
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WHISPER FILMS LIMITED

07410806

Motion picture production activities

Founded 18 Oct 2010 Active Richmond, England 292 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £11M £5M 2024 year on year
Total assets £41M £12M 2024 year on year
Total Liabilities £30M £7M 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHISPER FILMS LIMITED (07410806), an active creative, media and publishing company based in Richmond, England. Incorporated 18 Oct 2010. Motion picture 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£9.04M

Increased by £5.15M (+133%)

Net Assets

£10.92M

Increased by £4.58M (+72%)

Total Liabilities

£29.82M

Increased by £7.01M (+31%)

Turnover

£92.30M

Increased by £14.28M (+18%)

Employees

292

Increased by 20 (+7%)

Debt Ratio

73%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2020Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,296 Shares £110.97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2020116£1.16£0.01
18 Feb 20201,081£10.81£0.01
18 Oct 201099£99£1

Officers

Officers

2 active 1 resigned
Status
Harriet Felicity Alice HumphreySecretaryUnknownUnknown18 Feb 2020Active
Sunil Ramanbhai PatelDirectorBritishEngland4818 Oct 2010Active

Shareholders

Shareholders (11)

Poco Loco Pictures Ltd
69.7%
10,029
Columbia Pictures Corporation Limited
30.3%
4,359

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Columbia Pictures Corporation Limited

Unknown

Active
Notified 16 Oct 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Notified 18 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 29 Oct 2024
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 FILMS LIMITED Current Company
CHAPTER 3 GRAPHICS LTD united kingdom
WHISPER (SPV2) LIMITED united kingdom
WHISPER (SPV) LIMITED united kingdom
WHISPER (SPV5) LIMITED united kingdom

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026MortgageMortgage Satisfy Charge Full
1 Jun 2026MortgageMortgage Satisfy Charge Full
17 Mar 2026ResolutionResolutions
17 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
17 Mar 2026IncorporationMemorandum Articles
1 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

1 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

17 Mar 2026 Resolution

Resolutions

17 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

17 Mar 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 1 Jun 2026

Mortgage Satisfy Charge Full

1 months ago on 1 Jun 2026

Resolutions

3 months ago on 17 Mar 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 17 Mar 2026

Memorandum Articles

3 months ago on 17 Mar 2026