Introduction
Watch Company
W
WHISPER FILMS CYMRU LTD
WHISPER FILMS CYMRU LTD is an active company incorporated on 2 September 2024 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WHISPER FILMS CYMRU LTD was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15929905
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 2 September 2024 - 31 March 2025(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Tramshed Tech Unit D Pendyris Street Cardiff, CF11 6BH,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OWENS, Carys
ActivePendyris Street, CardiffCF11 6BH
Born March 1988
Director
Appointed 02 Sept 2024
OWENS, Carys
Pendyris Street, CardiffCF11 6BH
Born March 1988
Director
02 Sept 2024
Active
PATEL, Sunil
ActivePendyris Street, CardiffCF11 6BH
Born November 1977
Director
Appointed 02 Sept 2024
PATEL, Sunil
Pendyris Street, CardiffCF11 6BH
Born November 1977
Director
02 Sept 2024
Active
HANDLEY, Allan
ResignedPendyris Street, CardiffCF11 6BH
Born June 1977
Director
Appointed 02 Sept 2024
Resigned 27 Jun 2025
HANDLEY, Allan
Pendyris Street, CardiffCF11 6BH
Born June 1977
Director
02 Sept 2024
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whisper Films Limited
Active7 South Avenue, Surrey Tw9 3elTW9 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Whisper Films Limited
7 South Avenue, Surrey Tw9 3elTW9 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024