David Lean Films Ltd in Codsall STAFFORDSHIRE

David Lean Films Ltd STAFFORDSHIRE

Founded in 1997, David Lean Films, classified under reg no. 03429283 is an active company. Currently registered at The Bradshaws WV8 2HU, Staffordshire the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Dec 1997 David Lean Films Ltd is no longer carrying the name Offshelf 247.

The firm has 4 directors, namely Jonathan M., Max T. and Sally B. and others. Of them, Anthony R. has been with the company the longest, being appointed on 4 December 1997 and Jonathan M. has been with the company for the least time - from 18 August 2023. As of 30 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

David Lean Films Ltd Address / Contact

Office Address	The Bradshaws
Office Address2	Codsall
Town	Staffordshire
Post code	WV8 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429283
Date of Incorporation	Thu, 4th Sep 1997
Industry	Operation of arts facilities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Jonathan M.

Position: Director

Appointed: 18 August 2023

Max T.

Position: Director

Appointed: 08 December 2016

Sally B.

Position: Director

Appointed: 01 November 2014

Anthony R.

Position: Director

Appointed: 04 December 1997

James M.

Position: Director

Appointed: 04 December 1997

Resigned: 17 November 2011

Others Interests Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1997

Resigned: 17 November 2011

Offshelf Limited

Position: Nominee Director

Appointed: 04 September 1997

Resigned: 04 December 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Anthony R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sally B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Max T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony R.

Notified on	4 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally B.

Notified on	4 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Max T.

Notified on	8 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Offshelf 247	December 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	164 854	160 338
Current Assets	164 854	160 338
Net Assets Liabilities	346 218	326 480

Other
Accrued Liabilities Deferred Income	3 396	6 378
Accumulated Amortisation Impairment Intangible Assets	297 605	309 845
Administrative Expenses	22 240	22 240
Cost Sales	47 004	48 449
Creditors	3 396	6 378
Fixed Assets	184 760	172 520
Gross Profit Loss	143 382	114 760
Increase From Amortisation Charge For Year Intangible Assets		12 240
Intangible Assets	184 760	172 520
Intangible Assets Gross Cost	482 365	482 365
Net Current Assets Liabilities	161 458	153 960
Operating Profit Loss	121 142	92 520
Other Interest Receivable Similar Income Finance Income	206	1 331
Profit Loss On Ordinary Activities After Tax	121 348	93 851
Profit Loss On Ordinary Activities Before Tax	121 348	93 851
Total Assets Less Current Liabilities	346 218	326 480
Turnover Revenue	190 386	163 209

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 23rd, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 5th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 10th, June 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Sep 2006 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 14th Sep 2003 with complete member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 14th Sep 2003 with complete member list filed on: 14th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 16th Sep 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Sep 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Sep 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Sep 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Sep 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Sep 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Sep 1998 with complete member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Sep 1998 with complete member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 18th, February 1998	accounts	Free Download (1 page)

David Lean Films Ltd STAFFORDSHIRE

David Lean Films Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Max T.

Sally B.

Anthony R.

James M.

Others Interests Limited

Offshelf Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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