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WHISPER FILMS LIMITED

Company number 07410806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 06/08/2015
11 Aug 2015 MR01 Registration of charge 074108060001, created on 6 August 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AD01 Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to Studio 5 Power Road Studios 114 Power Road London W4 5PY on 22 December 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Mr David Marshall Coulthard on 1 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Jacob John Humphrey on 1 October 2013
21 Oct 2013 CH01 Director's details changed for Mrs Harriet Felicity Alice Humphrey on 1 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 14 November 2012
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Jacob John Humphrey on 12 July 2012
03 Sep 2012 CH01 Director's details changed for Mrs Harriet Felicity Alice Humphrey on 12 July 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AP01 Appointment of Mr David Marshall Coulthard as a director
02 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 March 2011
14 Dec 2010 AP01 Appointment of Mrs Harriet Felicity Alice Humphrey as a director
13 Dec 2010 AP01 Appointment of Mrs Laura Elizabeth Tree-Patel as a director
13 Dec 2010 AP01 Appointment of Mr Sunil Ramanbhai Patel as a director
10 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted