Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
PSC05 |
Change of details for Whisper Films Limited as a person with significant control on 27 June 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Mar 2023 |
PSC05 |
Change of details for Whisper Films Limited as a person with significant control on 23 March 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Ms Roisin Thomas as a director on 4 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Julianna Porter as a director on 4 February 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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01 May 2020 |
PSC07 |
Cessation of Michelle Emily Crowther as a person with significant control on 28 April 2020
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01 May 2020 |
PSC07 |
Cessation of Michael Reilly as a person with significant control on 28 April 2020
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01 May 2020 |
PSC02 |
Notification of Whisper Films Limited as a person with significant control on 28 April 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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