WHISPER FILMS LIMITED

Company number 07410806

Date	Type	Description	View / Download
09 Feb 2024	PSC05	Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 19 January 2024	(2 pages)
05 Feb 2024	MR01	Registration of charge 074108060004, created on 2 February 2024	(28 pages)
19 Jan 2024	PSC05	Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 19 January 2024	(2 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(32 pages)
24 Oct 2023	AP01	Appointment of Mr Matthew George Justice as a director on 23 October 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	(4 pages)
26 Jul 2023	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 25 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 20 July 2023	(1 page)
12 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(32 pages)
27 Mar 2023	SH06	Cancellation of shares. Statement of capital on 21 February 2023 GBP 143.88	(8 pages)
27 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Roisin Thomas as a director on 26 October 2022	(1 page)
05 Oct 2022	CH01	Director's details changed for Mr David Teague on 28 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Ms Roisin Thomas as a director on 1 April 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Sarah Jane Edwards as a director on 1 April 2022	(1 page)
31 May 2022	AA	Group of companies' accounts made up to 31 March 2021	(31 pages)
18 Feb 2022	AP01	Appointment of Mr David Teague as a director on 8 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Laura Mcgaughey as a director on 12 January 2022	(1 page)
19 Nov 2021	MR01	Registration of charge 074108060003, created on 19 November 2021	(22 pages)
22 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
27 May 2021	PSC02	Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 26 May 2021	(2 pages)
27 May 2021	PSC09	Withdrawal of a person with significant control statement on 27 May 2021	(2 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(28 pages)
24 Mar 2021	MR01	Registration of charge 074108060002, created on 23 March 2021	(54 pages)