DL

DAVID LEAN FILMS LTD

Active

Company number 03429283

Stafford, England · Incorporated 4 September 1997

41 Eastgate Street, Stafford, ST16 2LZ, England

Last updated on 26 March 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£61,951
Shares allotted
22,446
Latest round
25 February 2026

Company history

Previous company names

OFFSHELF 247 LTD · 4 September 1997 – 12 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • SALLY BEARD (25.0%)
  • JONATHAN MOULTON (25.0%)
  • SOPHIE TURNER LAING (25.0%)
  • DAVID LEAN FOUNDATION (25.0%)
Total shares
200,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 200,000 GBP £0.000
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID LEAN FOUNDATION Ordinary 50,000 25.00% 50,000 25.00%
JONATHAN MOULTON Ordinary 50,000 25.00% 50,000 25.00%
SALLY BEARD Ordinary 50,000 25.00% 50,000 25.00%
SOPHIE TURNER LAING Ordinary 50,000 25.00% 50,000 25.00%
Total 200,000 100% 200,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Sophie Henrietta Turner Laing
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2025
PS
Mr Jonathan Paul Moulton
Born October 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2025
PS
Mrs Sally Ruth Beard
Born June 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2016

Funding

2 funding rounds
25 February 2026
Shares allotted · 0 shares allotted
—
7 July 2010
ORDINARY · 22,446 shares allotted
£61,951
Total (2 rounds, 22,446 shares)
£61,951

Filing history

Capital Allotment Shares
Capital
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Small
Accounts
22 June 2023 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Accounts With Accounts Type Small
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Resolution
Resolution
9 August 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2016 View
Legacy
Capital
7 July 2016 View
Legacy
Insolvency
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Change Person Director Company With Change Date
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2010 View
Resolution
Resolution
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Small
Accounts
17 June 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Small
Accounts
16 May 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Small
Accounts
24 June 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Small
Accounts
23 August 2004 View
Miscellaneous
Miscellaneous
10 December 2003 View
Legacy
Annual Return
14 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Capital
23 December 2002 View
Auditors Resignation Company
Auditors
28 November 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Auditors Resignation Company
Auditors
15 June 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Capital
21 May 1999 View
Legacy
Annual Return
4 September 1998 View
Legacy
Capital
1 July 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Accounts
18 February 1998 View
Certificate Change Of Name Company
Change Of Name
11 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Incorporation Company
Incorporation
4 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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