Who owns WHISPER FILMS LIMITED?

In the current sources, WHISPER FILMS LIMITED is connected to SONY PICTURES TELEVISION PRODUCTION UK LIMITED, POCO LOCO PICTURES LTD, COLUMBIA PICTURES CORPORATION LIMITED, POCO LOCO PICTURES LTD, SONY PICTURES TELEVISION PRODUCTION UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHISPER FILMS LIMITED's risk level?

WhiteIntel flags WHISPER FILMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHISPER FILMS LIMITED appear across sources?

WHISPER FILMS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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WHISPER FILMS LIMITED

Name: WHISPER FILMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHISPER FILMS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2010-10-18
Legal form: ltd
Activity: 59111
Registered office: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, TW9 3EL, England

Low

Risk

WHISPER FILMS LIMITED is a ltd registered in GB, incorporated 2010-10-18 (active).

/03Also appears inGLEIF

WHISPER FILMS LIMITEDGLEIF · lei:8945005PE6YXQ93TS965

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

WHISPER FILMS LIMITED
- SONY PICTURES TELEVISION PRODUCTION UK LIMITED· beneficial owner75%· via OpenOwnership
- POCO LOCO PICTURES LTD· beneficial owner75%· via OpenOwnership
- COLUMBIA PICTURES CORPORATION LIMITED· beneficial owner37.5%· via ch_psc
- POCO LOCO PICTURES LTD· beneficial owner87.5%· via ch_psc
- SONY PICTURES TELEVISION PRODUCTION UK LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

WHISPER FILMS LIMITED
- MOONSHINE FEATURES LIMITED· beneficial owner100%· via OpenOwnership
- CBC BROADCAST CENTRE LIMITED· beneficial owner100%· via OpenOwnership
- CHAPTER 3 GRAPHICS LTD· beneficial owner75%· via OpenOwnership
- EAST ENTERTAINMENT MEDIA LTD· beneficial owner75%· via OpenOwnership
- WHISPER (SPV) LIMITED· beneficial owner100%· via OpenOwnership
- WHISPER (NORTH) LIMITED· beneficial owner100%· via OpenOwnership
- WHISPER (SPV3) LIMITED· beneficial owner87.5%· via ch_psc
- WHISPER (SPV4) LIMITED· beneficial owner87.5%· via ch_psc
- CHAPTER 3 GRAPHICS LTD· beneficial owner62.5%· via ch_psc
- EAST ENTERTAINMENT MEDIA LTD· beneficial owner87.5%· via ch_psc
- WHISPER (SPV) LIMITED· beneficial owner87.5%· via ch_psc
- CBC BROADCAST CENTRE LIMITED· beneficial owner87.5%· via ch_psc
- WHISPER FILMS CYMRU LTD· beneficial owner87.5%· via ch_psc
- WHISPER (SPV2) LIMITED· beneficial owner87.5%· via ch_psc
- WHISPER (SPV5) LIMITED· beneficial owner87.5%· via ch_psc
- MOONSHINE FEATURES LIMITED· beneficial owner87.5%· via ch_psc
- WHISPER (NORTH) LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
01 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
18 Oct 2010Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07410806
Status: active
Type: ltd
Incorporated: 2010-10-18
Registered office: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, TW9 3EL, England
SIC: 59111

Officers · 4 active

HUMPHREY, Harriet Felicity Alice
secretary · appt 2020-02-18
TREE-PATEL, Laura Elizabeth
secretary · appt 2020-02-18
COLE, Mark Bernard
director · British · appt 2026-03-04
PATEL, Sunil Ramanbhai
director · British · appt 2010-10-18
COULTHARD, David Marshall(resigned)
director · British · appt 2011-03-02
EDWARDS, Sarah Jane(resigned)
director · British · appt 2020-12-18
GARVIE, Wayne Fernley, Dr(resigned)
director · British · appt 2023-07-25
GARVIE, Wayne Fernley, Dr(resigned)
director · British · appt 2020-02-18
HUMPHREY, Harriet Felicity Alice(resigned)
director · British · appt 2010-10-18
HUMPHREY, Jacob John(resigned)
director · British · appt 2010-10-18
JUSTICE, Matthew George, Mr.(resigned)
director · British · appt 2023-10-23
LYNCH, Cheryl Buysse(resigned)
director · American · appt 2020-02-18

Beneficial owners · PSC · 1 current

■
Poco Loco Pictures Ltd
corporate PSC · United Kingdom · since 2024-10-29 · trace owners →
75–100% shares
■
Columbia Pictures Corporation Limited
corporate PSC · England · ceased 2026-03-04 · trace owners →
25–50% shares
■
Sony Pictures Television Production Uk Limited.
corporate PSC · England · ceased 2025-10-16 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-01
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHISPER FILMS LIMITED. Notes are community-contributed leads, not verified facts.

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