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David Lean Films Ltd

03429283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Eastgate Street, Stafford, ST16 2LZ
Incorporated 04/09/1997

Previously known as

Offshelf 247 Ltd · until 12/12/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mrs Sally Ruth Beard

director · Since 01/11/2014

ESTATE OWNER

BRITISH · ENGLAND

Also on 2 other boards

Mr Stephen David Louis

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Mr Trevor Hall

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Sally Ruth Beard

director · Since 01/11/2014

British · England

Jonathan Paul Moulton

director · Since 18/08/2023

British · Guernsey

Sophie Henrietta Turner Laing

director · Since 04/11/2025

British · England

Former

Offshelf Limited

corporate nominee director · Resigned 04/12/1997

Others Interests Limited

corporate nominee secretary · Resigned 17/11/2011

James Gilbert Moore

director · Resigned 17/11/2011

Anthony Alan Reeves

director · Resigned 29/01/2025

Max William Thowless-Reeves

director · Resigned 01/09/2025

Mr Jonathan Paul Moulton

director · Resigned 30/09/2026

Ms Sophie Henrietta Turner Laing

director · Resigned 30/09/2026

Persons with Significant Control

Nfts Foundation

75–100% shares
75–100% votes
Appoint directors

Reg: 03290399 · Register Of Companies For England And Wales · Private Limited Company By Guarantee

Notified 17/08/2026

Former PSCs

David Lean Foundation

Ceased 06/04/2016

Mr Anthony Alan Reeves

Ceased 29/01/2025

Mrs Sally Ruth Beard

Ceased 17/08/2026

Mr Max William Thowless-Reeves

Ceased 01/09/2025

Mr Jonathan Paul Moulton

Ceased 17/08/2026

Ms Sophie Henrietta Turner Laing

Ceased 17/08/2026

Change History

officer appointed → BEARD, Sally Ruth
2026-07-22
officer appointed → MOULTON, Jonathan Paul
2026-07-22
officer appointed → TURNER LAING, Sophie Henrietta
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 41 Eastgate Street
2026-07-22

41 EASTGATE STREET

post town → Stafford
2026-07-22

STAFFORD