DAVID LEAN FILMS LTD

Company number 03429283 ·

Active

1 active / 6 ceased · persons with significant control

Nfts Foundation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-17
Correspondence address
Beaconsfield Studios, Station Road, Beaconsfield, HP9 1LG, England
Legal form
Private Limited Company By Guarantee
Place registered
Register Of Companies For England And Wales
Registration number
03290399
Country registered
England

Ms Sophie Henrietta Turner Laing

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-04
Ceased on
2026-08-17
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
27, Wilfred Street, London, SW1E 6PR, England

Mr Jonathan Paul Moulton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-29
Ceased on
2026-08-17
Date of birth
October 1950
Nationality
British
Country of residence
Guernsey
Correspondence address
Dolphins, Route De Jerbourg, St. Martin, GY4 6BT, Guernsey

Mr Max William Thowless-Reeves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-08
Ceased on
2025-09-01
Date of birth
April 1972
Nationality
English
Country of residence
England
Correspondence address
The Bradshaws, Holyhead Road, Codsall, Wolverhampton, WV8 2HU, England

Mrs Sally Ruth Beard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-04
Ceased on
2026-08-17
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
The Bradshaws, Holyhead Road, Codsall, Wolverhampton, WV8 2HU, England

Mr Anthony Alan Reeves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-04
Ceased on
2025-01-29
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
The Bradshaws, Holyhead Road, Codsall, Wolverhampton, WV8 2HU, England

David Lean Foundation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
41a, Eastgate Street, Stafford, ST16 2LZ, England
Legal form
Charitable Trust