WHISPER FILMS LIMITED

Company number 07410806

17 officers / 13 resignations

HUMPHREY, Harriet Felicity Alice

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Active): Secretary
• Appointed on: 18 February 2020

TREE-PATEL, Laura Elizabeth

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Active): Secretary
• Appointed on: 18 February 2020

COLE, Mark Bernard

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 4 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

IGD ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mark Bernard Cole to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 February 2026.

IGD ACCOUNTING SERVICES LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

PATEL, Sunil Ramanbhai

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: England
• Identity verification due: 1 November 2026

COULTHARD, David Marshall

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 March 2011
• Resigned on: 4 March 2026
• Nationality: British
• Country of residence: Monaco
• Identity verification due: 1 November 2026

EDWARDS, Sarah Jane

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom

GARVIE, Wayne Fernley, Dr

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 July 2023
• Resigned on: 4 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 1 November 2026

GARVIE, Wayne Fernley, Dr

• Correspondence address: 25 Golden Square, London, England, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 February 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England

HUMPHREY, Harriet Felicity Alice

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 18 October 2010
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom

HUMPHREY, Jacob John

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 October 2010
• Resigned on: 4 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 1 November 2026

JUSTICE, Matthew George, Mr.

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 October 2023
• Resigned on: 4 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 1 November 2026

LYNCH, Cheryl Buysse

• Correspondence address: 12th Floor, Brunel Building 2, Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 February 2020
• Resigned on: 4 March 2026
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 November 2026

MCGAUGHEY, Laura

• Correspondence address: 25 Golden Square, London, England, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 February 2020
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England

PARSONS, Richard John

• Correspondence address: 25 Golden Square, London, England, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 February 2020
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England

TEAGUE, David Llewelyn

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 8 February 2022
• Resigned on: 4 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 November 2026

THOMAS, Roisin

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 April 2022
• Resigned on: 26 October 2022
• Nationality: Irish
• Country of residence: United Kingdom

TREE-PATEL, Laura Elizabeth

• Correspondence address: Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 October 2010
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: England