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Companies/07410806

Whisper Films Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Poco Loco Pictures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127657528
Show 2 ceased records
Columbia Pictures Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-10-16 · Ceased 2026-03-04

Source record 131737521
Sony Pictures Television Production Uk Limited.Corporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-18 · Ceased 2025-10-16

Source record 128977080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MC
Mark Bernard ColeCurrent director
Appointed 2026-03-04
+9 others
LT
Laura Tree PatelCurrent secretary
Appointed 2020-02-18 · 6 yrs
+1 other
HH
Harriet HumphreyCurrent secretary
Appointed 2020-02-18 · 6 yrs
+1 other
SP
Sunil PatelCurrent director
Appointed 2010-10-18 · 15 yrs · Chief Executive Officer
+8 others
Show 13 historical appointments
MJ
Matthew JusticeResigned director
Resigned 2023-10-23 · 2 yrs · Television Executive
WG
Wayne GarvieResigned director
Resigned 2023-07-25 · 2 yrs · Executive
RT
Roisin ThomasResigned director
Resigned 2022-04-01 · Chief Operating Officer
DT
David TeagueResigned director
Resigned 2022-02-08 · 4 yrs · Vp Finance
SE
Sarah EdwardsResigned director
Resigned 2020-12-18 · 1 yr · Company Director
LM
Laura McgaugheyResigned director
Resigned 2020-02-18 · 1 yr · Director
RP
Richard ParsonsResigned director
Resigned 2020-02-18 · 3 yrs · Lawyer
CL
Cheryl LynchResigned director
Resigned 2020-02-18 · 6 yrs · Director
DC
David CoulthardResigned director
Resigned 2011-03-02 · 15 yrs · Company Director
HH
Harriet HumphreyResigned director
Resigned 2010-10-18 · 9 yrs · Company Director
LT
Laura Tree PatelResigned director
Resigned 2010-10-18 · 9 yrs · Company Director
JH
Jacob HumphreyResigned director
Resigned 2010-10-18 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active