WHISPER FILMS LIMITED

• ◆

  6 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Menzies LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. WHISPER FILMS LIMITED · parent
   1. Chapter 3 Graphics Ltd 51% · United Kingdom · Live broadcast graphics and motion design.
   2. East Entertainment Media Ltd 50.1% · United Kingdom · Television production.
   3. Moonshine Features Limited 100% · United Kingdom · Television programme production.
   4. Whisper (North) Limited 80% · United Kingdom · Television programme production.
   5. CBC Broadcast Centre Ltd 100% · United Kingdom · Television programme production.
   6. Whisper (SPV) Limited 100% · England · Television programme production.
   7. Whisper Films Cymru Ltd 100% · United Kingdom · Television programme production.
   8. Whisper for Technical Productions LLC 100% · Kingdom of Saudi Arabia · Television programme production.

Significant events

• “After the period end, on 29 May 2025 an interim dividend was distributed to shareholders amounting to £1,999,932.”
• “On 27 June 2024, the company acquired the 49% minority shares for nominal value of Moonshine Features Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

20

last 12 months

Capital events

1

last 24 months

Officers appointed

1

last 12 months

Officers resigned

6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  +18.3%

  £78,021,141 → £92,300,621

• Cash

  +132.5%

  £3,888,462 → £9,042,393

• Net assets

  +81.8%

  £5,879,889 → £10,692,369

• Employees

  +7.4%

  272 → 292

• Operating profit

  +56.9%

  £4,447,369 → £6,978,052

• Profit before tax

  +50.6%

  £4,383,308 → £6,601,793

• Wages

  +13.2%

  £14,543,745 → £16,465,446

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers