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David Lean Films Ltd

David Lean Films Ltd is an active company incorporated on 4 September 1997 with the registered office located in Stafford, Staffordshire. David Lean Films Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429283
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
41 Eastgate Street
Stafford
ST16 2LZ
England
Address changed on 12 Feb 2025 (9 months ago)
Previous address was The Bradshaws Codsall Staffordshire WV8 2HU England
Telephone
01782202020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Estate Owner • British • Lives in England • Born in Jun 1957
Director • Chair/Vice-Chair • British • Born in Sep 1960
Director • Venture Capitalist • British • Lives in Guernsey • Born in Oct 1950
Mrs Sally Ruth Beard
PSC • British • Lives in England • Born in Jun 1957
Mr Jonathan Paul Moulton
PSC • British • Lives in Guernsey • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Smith (Farms) Limited
Sally Ruth Beard is a mutual person.
Active
National Film And Television School(The)
Sophie Henrietta Turner-Laing is a mutual person.
Active
The Beth Johnson Endowment Limited
Jonathan Paul Moulton is a mutual person.
Active
Centre For Policy Studies Limited
Jonathan Paul Moulton is a mutual person.
Active
Somerset House Trust
Sophie Henrietta Turner-Laing is a mutual person.
Active
J P Moulton Charitable Foundation
Jonathan Paul Moulton is a mutual person.
Active
Infex Therapeutics Limited
Jonathan Paul Moulton is a mutual person.
Active
Infex Therapeutics Holdings Plc
Jonathan Paul Moulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326K
Increased by £111.21K (+52%)
Turnover
£187.74K
Increased by £32.87K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£466.44K
Increased by £118.75K (+34%)
Total Liabilities
-£11.27K
Increased by £5.47K (+94%)
Net Assets
£455.17K
Increased by £113.27K (+33%)
Debt Ratio (%)
2%
Increased by 0.75% (+45%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Mr Jonathan Paul Moulton (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Mrs Sally Ruth Beard (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Ms Sophie Henrietta Turner Laing (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Mr Jonathan Paul Moulton (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Mrs Sally Ruth Beard (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Sophie Henrietta Turner Laing (PSC) Appointed
1 Month Ago on 4 Nov 2025
Ms Sophie Henrietta Turner Laing Appointed
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
David Lean Foundation (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Sally Ruth Beard as a person with significant control on 4 November 2025
Submitted on 16 Nov 2025
Change of details for Mr Jonathan Paul Moulton as a person with significant control on 4 November 2025
Submitted on 16 Nov 2025
Change of details for Ms Sophie Henrietta Turner Laing as a person with significant control on 4 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Appointment of Ms Sophie Henrietta Turner Laing as a director on 4 November 2025
Submitted on 11 Nov 2025
Change of details for Mrs Sally Ruth Beard as a person with significant control on 4 November 2025
Submitted on 11 Nov 2025
Notification of Sophie Henrietta Turner Laing as a person with significant control on 4 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Jonathan Paul Moulton as a person with significant control on 4 November 2025
Submitted on 11 Nov 2025
Cessation of David Lean Foundation as a person with significant control on 6 April 2016
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Repayment History
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