EUROREGISTRY
GB · Company with significant control
Whisper Films Limited
Whisper Films Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Whisper Films Limited
- Type
- Corporate entity
- Registration number
- 07410806
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 23 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Whisper Films Limited's companies
- Whisper Films Limited holds 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: television programme production activities (8), motion picture production activities (1) and motion picture, video and television programme post-production activities (1).
- Registered offices in Richmond (6), Cardiff (2) and Kew (1).
- The companies were incorporated between 2017 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Whisper Films Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WHISPER (SPV5) LIMITED 17124153 · Private Limited Company | Active | 30 March 2026 | Richmond | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2026 |
| WHISPER (SPV3) LIMITED 16740815 · Private Limited Company | Active | 24 September 2025 | Richmond | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 |
| WHISPER (SPV4) LIMITED 16740829 · Private Limited Company | Active | 24 September 2025 | Richmond | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2025 |
| WHISPER (SPV2) LIMITED 16588736 · Private Limited Company | Active | 17 July 2025 | Richmond | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2025 |
| WHISPER FILMS CYMRU LTD 15929905 · Private Limited Company | Active | 2 September 2024 | Cardiff | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2024 |
| CBC BROADCAST CENTRE LIMITED 15588568 · Private Limited Company | Active - Proposal to Strike off | 23 March 2024 | Cardiff | Television programming and broadcasting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2024 |
| WHISPER (SPV) LIMITED 15278258 · Private Limited Company | Active | 13 November 2023 | Richmond | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 November 2023 |
| WHISPER (NORTH) LIMITED 13424076 · Private Limited Company | Active | 27 May 2021 | Salford | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2021 |
| MOONSHINE FEATURES LIMITED 12515602 · Private Limited Company | Active | 12 March 2020 | Richmond | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2020 |
| EAST ENTERTAINMENT MEDIA LTD 10891207 · Private Limited Company | Active | 31 July 2017 | Kew | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 June 2019 |
| CHAPTER 3 GRAPHICS LTD 11784527 · Private Limited Company | Active | 23 January 2019 | Kew Gardens | Motion picture, video and television programme post-production activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 23 January 2019 |
Connections
Others with significant control of these companies
- William ButcherCHAPTER 3 GRAPHICS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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