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Jméno	Whisper Films Limited
Adresa	Unit B South Avenue Studios 7 South Avenue Richmond TW9 3EL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. říjen 2016
Company No.	07410806 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	59111 Motion picture production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sony Pictures Television Production Uk Limited Status: Active Notified: 26/05/2021 Companies House Number: 03236308 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Coulthard, David Marshall Richmond, Surrey, England Status: Active Notified: 02/03/2011 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Garvie, Wayne Fernley London, England Status: Active Notified: 25/07/2023 Date of Birth: 09/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Humphrey, Harriet Felicity Alice Richmond, Surrey, England Status: Active Notified: 18/02/2020 Role: Secretary

Humphrey, Jacob John Richmond, Surrey, England Status: Active Notified: 18/10/2010 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Justice, Matthew George London, England Status: Active Notified: 23/10/2023 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Cheryl London, England Status: Active Notified: 18/02/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Patel, Sunil Ramanbhai Richmond, Surrey, England Status: Active Notified: 18/10/2010 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Teague, David London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 03/1985 Occupation: Vp Finance Role: Director Country of Residence: England Nationality: British

Tree-Patel, Laura Elizabeth Richmond, Surrey, England Status: Active Notified: 18/02/2020 Role: Secretary

Companies Controlled by This Company (6)

Chapter 3 Graphics LTD Status: Active Notified: 23/01/2019 Companies House Number: 11784527 Nature of Control

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East Entertainment Media LTD Status: Active Notified: 14/06/2019 Companies House Number: 10891207 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Furnace Broadcast Centre LTD Status: Active Notified: 23/03/2024 Companies House Number: 15588568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moonshine Features Limited Status: Active Notified: 28/04/2020 Companies House Number: 12515602 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Whisper (North) Limited Status: Active Notified: 13/10/2021 Companies House Number: 13424076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whisper (SVP) Limited Status: Active Notified: 13/11/2023 Companies House Number: 15278258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Whisper Films Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)