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Companies House/Stafford/Company profile

DAVID LEAN FILMS LTD

Active
03429283·incorporated 1997-09-04

DAVID LEAN FILMS LTD is an active UK private limited company, incorporated on 4 September 1997 at Companies House (number 03429283; OpenRegistry canonical ID GB-03429283-david-lean-films-ltd). Sophymarine's OpenRegistry classifies it under SIC 90040 (Operation of arts facilities), one of 2,853 active UK entities in that code and one of 7,444 active companies registered in Stafford (postcode ST16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-04
Registered Address
41 EASTGATE STREET, STAFFORD, ST16 2LZ, ENGLAND
SIC
90040 — Operation of arts facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

DAVID LEAN FILMS LTD has 3 persons with significant control on file:

  • Mrs Sally Ruth Beard born 1957 resident in England, British national. Notified 2016-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Paul Moulton born 1950 resident in Guernsey, British national. Notified 2025-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Sophie Henrietta Turner Laing born 1960 resident in England, British national. Notified 2025-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Alan Reeves born 1943 resident in England, British national. Notified 2016-09-04. Ceased 2025-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Max William Thowless-Reeves born 1972 resident in England, English national. Notified 2016-12-08. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • David Lean Foundation. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 90040 (Operation of arts facilities):

Other companies registered in Stafford: