opendata.bot
Company number
03429283

DAVID LEAN FILMS LTD

Officer · BEARD, Sally Ruth and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DAVID LEAN FILMS LTD
Company number
03429283
Registered office
41 Eastgate Street, Stafford, ST16 2LZ, England
Company type
Private limited company
Incorporated on
4 September 1997
Status
Active
Age
29 years
Previous names
OFFSHELF 247 LTD (to 12 Dec 1997)
Nature of business (SIC)
90040 — Operation of arts facilities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

Officers

3 active · 5 resigned

BEARD, Sally Ruth
director
Appointed 01/11/2014
Active
MOULTON, Jonathan Paul
director
Appointed 18/08/2023
Active
TURNER LAING, Sophie Henrietta
director
Appointed 04/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nfts Foundation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/08/2026
Ms Sophie Henrietta Turner Laing
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/11/2025
Mr Jonathan Paul Moulton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/01/2025
Mr Max William Thowless-Reeves
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-25-to-50-percent
Notified 08/12/2016
Mrs Sally Ruth Beard
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/09/2016
Mr Anthony Alan Reeves
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/09/2016
David Lean Foundation
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BEARD, Sally Ruth
director Appointed 01/11/2014
MOULTON, Jonathan Paul
director Appointed 18/08/2023
TURNER LAING, Sophie Henrietta
director Appointed 04/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Person with significant control ceased Mrs Sally Ruth Beard —
17/08/2026 Person with significant control ceased Mr Jonathan Paul Moulton —
17/08/2026 Person with significant control ceased Ms Sophie Henrietta Turner Laing —
17/08/2026 Person with significant control added — Nfts Foundation
04/11/2025 Person with significant control added — Ms Sophie Henrietta Turner Laing
04/11/2025 Director appointed — TURNER LAING, Sophie Henrietta
01/09/2025 Person with significant control ceased Mr Max William Thowless-Reeves —
01/09/2025 Director resigned THOWLESS-REEVES, Max William —
29/01/2025 Person with significant control ceased Mr Anthony Alan Reeves —
29/01/2025 Person with significant control added — Mr Jonathan Paul Moulton
29/01/2025 Director resigned REEVES, Anthony Alan —
18/08/2023 Director appointed — MOULTON, Jonathan Paul
08/12/2016 Person with significant control added — Mr Max William Thowless-Reeves
08/12/2016 Director appointed — THOWLESS-REEVES, Max William
04/09/2016 Person with significant control added — Mr Anthony Alan Reeves
04/09/2016 Person with significant control added — Mrs Sally Ruth Beard
06/04/2016 Person with significant control ceased David Lean Foundation —
06/04/2016 Person with significant control added — David Lean Foundation
01/11/2014 Director appointed — BEARD, Sally Ruth
17/11/2011 Director resigned MOORE, James Gilbert —

Financial highlights

No figures could be read from the accounts filed on 03 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DAVID LEAN FILMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DAVID LEAN FILMS LTD?▾
According to the official registry, the company number of DAVID LEAN FILMS LTD is 03429283.
Where is DAVID LEAN FILMS LTD registered?▾
The registered office is 41 Eastgate Street, Stafford, ST16 2LZ, England.
Who runs DAVID LEAN FILMS LTD?▾
BEARD, Sally Ruth is listed among the officers of DAVID LEAN FILMS LTD.
What is the SIC code of DAVID LEAN FILMS LTD?▾
The nature of business is recorded under SIC code 90040 — Operation of arts facilities.
Who controls DAVID LEAN FILMS LTD?▾
Nfts Foundation is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DAVID LEAN FILMS LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DAVID LEAN FILMS LTD (03429283)

DAVID LEAN FILMS LTD is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429283. Its registered office is at 41 Eastgate Street, Stafford, ST16 2LZ, England. The recorded nature of business is operation of arts facilities (SIC 90040). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Nfts Foundation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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