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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 69

Also on 2 other boards

Mr Jonathan Paul Moulton

director · Since 18/08/2023

VENTURE CAPITALIST

BRITISH · GUERNSEY · Age 75

Ms Sophie Henrietta Turner Laing

director · Since 04/11/2025

CHAIR/VICE-CHAIR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Sally Ruth Beard

director · Since 01/11/2014

British · England · Age 69

Jonathan Paul Moulton

director · Since 18/08/2023

British · Guernsey · Age 75

Sophie Henrietta Turner Laing

director · Since 04/11/2025

British · England · Age 65

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

Persons with Significant Control

Mrs Sally Ruth Beard

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

British · England · Age 69

The Bradshaws, Holyhead Road, Wolverhampton, WV8 2HU

Notified 04/09/2016

Mr Jonathan Paul Moulton

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

British · Guernsey · Age 75

Dolphins, Route De Jerbourg, St. Martin, GY4 6BT

Notified 29/01/2025

Ms Sophie Henrietta Turner Laing

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

British · England · Age 65

27, Wilfred Street, London, SW1E 6PR

Notified 04/11/2025

Former PSCs

David Lean Foundation

Ceased 06/04/2016

Mr Anthony Alan Reeves

Ceased 29/01/2025

Mr Max William Thowless-Reeves

Ceased 01/09/2025

Change History

officer appointedBEARD, Sally Ruth
2026-07-22
officer appointedMOULTON, Jonathan Paul
2026-07-22
officer appointedTURNER LAING, Sophie Henrietta
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line141 Eastgate Street
2026-07-22

41 EASTGATE STREET

post townStafford
2026-07-22

STAFFORD