Whisper Films Limited
Company 07410806 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sunil Ramanbhai Patel Director · appointed 2010
- Mark Bernard Cole Director · appointed 2026
Directors past 6 years
- Sunil Ramanbhai Patel Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Sunil Ramanbhai Patel Director · appointed 2010
- Mark Bernard Cole Director · appointed 2026
Left in the last 12 months
- Jacob John Humphrey Director · appointed 2010 · resigned 2026
- Justice, Matthew George, Mr. Director · appointed 2023 · resigned 2026
- David Marshall Coulthard Director · appointed 2011 · resigned 2026
- Cheryl Buysse Lynch Director · appointed 2020 · resigned 2026
- David Llewelyn Teague Director · appointed 2022 · resigned 2026
- Garvie, Wayne Fernley, Dr Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- East Entertainment Media LTD 2 shared directors
- Moonshine Features Limited 2 shared directors
- Whisper (North) Limited 2 shared directors
- Whisper (SPV) Limited 2 shared directors
- CBC Broadcast Centre Limited 2 shared directors
- Whisper (SPV2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07410806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2010 |
| Address | UNIT B SOUTH AVENUE STUDIOS, 7 SOUTH AVENUE, RICHMOND, SURREY, TW9 3EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Poco Loco Pictures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Sony Pictures Television Production UK Limited ceased 2025-10-16
25-50% shares, 50-75% voting, appoints directors · notified 2020-02-18 - Columbia Pictures Corporation Limited ceased 2026-03-04
25-50% shares, 50-75% voting, appoints directors · notified 2025-10-16
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chapter 3 Graphics LTD
50-75% shares, 50-75% voting · notified 2019-01-23 - East Entertainment Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - Moonshine Features Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - Whisper (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Whisper (SPV) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 - CBC Broadcast Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-23 - Whisper Films Cymru LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 - Whisper (SPV2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Whisper (SPV3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Whisper (SPV4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Whisper (SPV5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (14)
- Mark Bernard Cole Director · appointed 2026
- Sunil Ramanbhai Patel Director · appointed 2010
- Harriet Felicity Alice Humphrey Secretary · appointed 2010
- Laura Elizabeth Tree-Patel Secretary · appointed 2010
Show 10 former officers
- Justice, Matthew George, Mr. Director · appointed 2023 · resigned 2026
- Garvie, Wayne Fernley, Dr Director · appointed 2023 · resigned 2026
- Roisin Thomas Director · appointed 2022 · resigned 2022
- David Llewelyn Teague Director · appointed 2022 · resigned 2026
- Sarah Jane Edwards Director · appointed 2020 · resigned 2022
- Laura Mcgaughey Director · appointed 2020 · resigned 2022
- Richard John Parsons Director · appointed 2020 · resigned 2023
- Cheryl Buysse Lynch Director · appointed 2020 · resigned 2026
- David Marshall Coulthard Director · appointed 2011 · resigned 2026
- Jacob John Humphrey Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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