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Companies House/Richmond/Company profile

WHISPER (SPV) LIMITED

Active
15278258·incorporated 2023-11-13

WHISPER (SPV) LIMITED is an active UK private limited company, incorporated on 13 November 2023 at Companies House (number 15278258; OpenRegistry canonical ID GB-15278258-whisper-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-13
Registered Address
UNIT B SOUTH AVENUE STUDIOS,, 7 SOUTH AVENUE, RICHMOND, SURREY, TW9 3EL, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHISPER (SPV) LIMITED has 1 person with significant control on file:

  • Whisper Films Limited (United Kingdom reg. 07410806). Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHISPER (SPV) LIMITED has previously traded as:

  • WHISPER (SVP) LIMITED (until 2024-11-08)
  • WHISPER FILMS (SVEN) LIMITED (until 2024-03-23)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Richmond: