By when must WHISPER FILMS LIMITED's directors verify their identity with Companies House?

Directors of WHISPER FILMS LIMITED must verify their identity with Companies House by 2026-11-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of WHISPER FILMS LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WHISPER FILMS LIMITED

07410806 · Ltd · 16 years old

Unit B South Avenue Studios, Richmond, TW9 3EL

SIC 59111

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WHISPER FILMS LIMITED (ECCTA)

Directors of WHISPER FILMS LIMITED must verify their identity by 2026-11-01.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLE, Mark Bernarddirectorsince 2026-03-04· also at MOONSHINE FEATURES LIMITED, WHISPER (SPV) LIMITED, WHISPER (SPV2) LIMITED and 5 more

PATEL, Sunil Ramanbhaidirectorsince 2010-10-18· also at WHISPER (NORTH) LIMITED, MOONSHINE FEATURES LIMITED, EAST ENTERTAINMENT MEDIA LTD and 1 more

Company secretaries

HUMPHREY, Harriet Felicity Alicesecretarysince 2020-02-18

TREE-PATEL, Laura Elizabethsecretarysince 2020-02-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

19 ENTERTAINMENT LIMITEDactivevia GARVIE, Wayne Fernley, Dr

19 RECORDINGS LIMITEDactivevia GARVIE, Wayne Fernley, Dr

19 TV LIMITEDactivevia GARVIE, Wayne Fernley, Dr

2 ENTERTAIN LIMITEDactivevia PARSONS, Richard John (former)

2 ENTERTAIN VIDEO LIMITEDactivevia PARSONS, Richard John (former)

and 57 more active

In liquidation

AUDIOGO LIMITEDliquidationvia PARSONS, Richard John (former)

BLACK CAB SPV LTDliquidationvia PARSONS, Richard John (former), TEAGUE, David Llewelyn (former)

ELEVEN FILM (FOREIGN BODIES) LTDliquidationvia JUSTICE, Matthew George, Mr. (former)

SILVERGATE GROUP HOLDINGS LIMITEDliquidationvia GARVIE, Wayne Fernley, Dr (former), PARSONS, Richard John (former)

SILVERGATE MEDIA CREATURE CASES LIMITEDliquidationvia GARVIE, Wayne Fernley, Dr (former), PARSONS, Richard John (former)

and 1 more in liquidation

Dissolved

2WAYTRAFFIC UK LIMITEDdissolvedvia PARSONS, Richard John (former)

ANIMAL PLANET EUROPE LIMITEDdissolvedvia PARSONS, Richard John (former)

AUDIO LIBRARY SERVICES LIMITEDdissolvedvia PARSONS, Richard John (former)

BACK PRODUCTIONS LIMITEDdissolvedvia JUSTICE, Matthew George, Mr. (former)

BBC WORLD SERVICE TELEVISION LIMITEDdissolvedvia PARSONS, Richard John (former)

and 68 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Poco Loco Pictures Ltd

Corporate entity

Companies House 15966921

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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