DotsJs*Jn En¥gkg0 ID.. 17o)3991-4AC2-88B&824(￿Cl8￿o51BB093 Ch•ity rngistrth) numb•r 1183130 (England and Walls) THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION ANNUAL REPORT AND UNAUDrrED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025 DooJsv3n Enyekw ITr. 17a039914AC24ee&824￿c1BBo518￿ THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION LEGALAND ADMINISTRATIVE INFORMATION Tn￿ts0& Daniel Ross Peter LaThJ S•cretary Chwlty number 1183130 R•glstor•d offlce Fffth Fk 26-27 Oxen¢kn Street SW1Y4EL bd•p•nd•nt •xamlnor 1st Fk¥X. AJthurStan* Hous¢ 4LkS) Tottenham Street Lorthn W1T4RN Da￿Sign Envebpe ID.. 17(￿Jg914AC2￿8b&￿241￿1B￿51BBo93 THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION CONTENTS Trustsés. rep(xt Statenwnt of trustees, 1esFX)ns￿IIl•es lThlependent exwninerfs rep(wt Statement of fina￿11 aclivil Balance sheet Notes lo the financial statemwts Dow$i9n Enveb)pe ID.. 170)39914Ac2-88BM24I￿18e0S1B8Tr33 THE DAME GILLIAN LYNNE AND PETER LAND FOUNDATION TRUSTEES, REPORT FOR THE YEAR ENDED 31 MAY2025 The trustees wesent Iheii ￿n￿81 rewl aThJ financial &atell￿nts for the ended 31 May 2025. The flnancial slatements have been Fryared Ai aeconkn with the acwinting ptslicies sèt in note 1 to the financial statements and compty V•lth the charivs trust de&1 dated 13 D8camber 2018, the Charities Act 2011 and 'Ac¢ounlir*J and Rap0￿9 by Charities". Statement of Recommended Pr8¢b¢e applicable to ch8rities preparing Iheir accounts in accrffdance wrth the Rw(¥lMig StsThJwd applic*le in the UK and Republi¢ of Ireland IFRS 102)- (effe￿Ve 1 J8rw 2019). Oble¢ths and actfvltl•s The charitVs 0￿.ects are to prowje schOla￿lpS and grants for tsknled ￿ St￿Jents of the choreographlc arts, drama and musical theatrè to 8d8cted schoc15 of the perIc￿mI￿j arts and for the promotion ofthe arts. The trustees have paM1 due regard to guidan(* issued by ￿ Charty Commlssicffl in d¢e4ding ￿8t acllvltles the charity should undertake. A¢hiav•m•nts and perfomMn¢e In plannlng the actsvibes for the y•ar. tha trustees enmd Ihat the as is$￿1 by the Charity Commission was wjhered to. The tharity reGwved ￿)nal￿￿S for a propd to support yOLmg artists by provldlng an artists rehearsal and PTe-perfwm¥bce r(Mxn named The Dame Go￿40n Lynne Artists R￿rn.. as well as scholarship awards. Flnancial rnvlew The thaiity received ijonafions frcffi dcrnrs am(NjM￿j to ￿restr#￿ed fvrKls of £75,000 12024.. £75.0001. and restricted fijnds The Wren Prcyed of £NI {2024: £1Th).0￿). The t￿01 donalNJns r￿1Ved ￿rIng the year was £75,CW {2024: £175,000). The Charity made d￿ationS to re*ed thwila￿e W￿libj￿$ lo supwt their 8ctrd8rslMp Fwgrammes for exceptiffial Students studying TrA￿lCa1 Iheatre a)d artists wrrwnies in th8 UK. These Induded Thealre Dgv*pm*rt Trusl1£3.orKJ), vrtK> sUpp￿ts the Laurence Olivier BU￿a￿e$ programme: ArtsEd1£8.0001 vtho hdp support yOLry and tslented students throLvJh SUPPCMfjve grants and schol3rships', New Advenlure8 {£13.5￿) vtho assist in funding for NewAdvenlures Pn"ncipal Support Programme: and New ENJllsh Ballet Theatr6 (£6,￿), vhKJ recojrmses (Krt5tarrfuYJ laknt ¥KI devewnt in balet. The c*arity also provided funding to SUPFth th8 prCrf￿t￿jn oflhe arts to Society of London Theatre (£18.0001 for the sponso￿lP of the Gillian Lyme Award lor Theatre ch￿Qgrathr, Oll￿rAwards. 11 is thg policy of the charity that unrestriLted fwds have not been desi￿atsd for a speafic use, and reseNes, should be maintained at 8 level equivalent to betsw Ihree and srx mcfflths. expendtture. The truslees consider that reserves at this level ensure that. in the event of a ￿3ftl￿nt drop in (unding, ihey will be ati to contlNe the charity's current acti￿lIeS whik ¢onsbJeraii￿ is given to ways in whic* additsonal fvnd$ may be raised. This level of TeseNes has been Maintsm￿ througw the ywr. At 31 May 2025, there is a balar￿ of £95.636 (2024: £69,043) of Unrestri￿ fund5 £Nil of restricted funds held by the ¢harity lo enable the trustees io assess the merits of a variety of worthy causes to b8 selected fc ConS￿erat￿?￿. There We￿ no dgfnt furwJ$ balm sheet at 31 klay %)25. Risk* The trustees have assessed tr* Ma￿ risks to *thich Ihe ch*ity is exposed and ¥e sati5f*d that systems are in place lo miwe exposure to any major risks. As a smal c*8nty, they do not c to Ihe date ofs¥￿alUrn of fv fi￿inClaI statements were: Danlel Ross Peter Land Robert Meadmore Luk• Rittn8r KBE. CBE Apart from ts first tharity trust8es. every a￿*￿ted Is atWTrt￿l ty a re80hrtlon passed al a twstees. meeling. In selectiro individuals appoinlment a5 trustees. the trustees t¢¥￿1der the skils. kn(A￿lge and experience needed for Ihe effethe ￿lmInIstratI)n ofthe charlty. In the pr8wation of the year*rKI fm•n(aal sLitements. have (x)nsidered whether the (*arity is golng concem for the I(￿e$eeable fuiurè and. hènc*, il is appropriate to prepare the knrAal statements on a g(xng concem basis. The ￿0d they have (￿nsIdere(l is al knst iwelve months from the date of approval of the finanryal statements. On tAsis of th* revlvw. ts Intstees cornsidw th• c*arity a golry concem. Th8 tntstees are the onty key P￿S￿rnI. ofT*hom rocefve rem￿￿r¥I10n for swvioes Fwvided. As a ¢h8rity. The Dame Gilkan L￿ne aThJ Peter Land F￿Jnd￿ rnst be able to demonstrythe that its thjects and adNities 8re for the publ￿ bonefft as required by Ihe Ch•ities Aci 2011. The trustees have am reviewed the guidarKe issued by the Charity C(ffnmission ber*fft and have ensured that the charivs objects and activitses Gompty wilh this ststutory reqLiremenL The Iwstees cx)nfirn have conylied with th¢ duty in secuon 17 of the Charibes Act 2011 to have due regard to the mtslic benefit wid*)ce published by the Charity Commission in determining the *ivlties undertth by chty. Th8 trustees, repNt was approved by the Board of Tnjstees. P•t•r Land Trustee Dated.. 10 March 2026 Dwsign E￿￿ope ID: 17CN)39914AC2•&824fyC1B80518B093 THE DAME GILLIAN LYNNE AND PETER LAND FOUNDATION STATEMENT OF TRUSTEES. RESPONSIBILrriES FOR THE YEAR ENDED 31 MAY2025 The trustees are responsible for prepwry the TA￿tee$. Rewi and 1he finanu4 $tstements in act>)rdance with applicablè law and United Klngdom Atxountry SlaTrJards lun1￿ Kingth)m Generalty Accepled Accounlyig Practice). The law ap￿Itable to charitles kn England aThJ W*s Twwires the trustees to kryare finane481 $talem8nts for each rinanaal year which give a Irue and fair view of the state of affai￿ of the dwrity and of th8 inc(￿Ing resources and application of re50urrE5 ofth& charfty for that yw. In prewlng these flnandal slatements, the tr￿1¢¢$ aré t): . select suilablo account￿9 OKies aTrJ then c(Mwtsnty: . obswve the methc*Js and KfflnciI8s in ts C￿ties SORP: . make judgements and eslimates that we reason* w￿jart - stste v*telher appllc*)le 8ccounling SI￿ have been subpct to any mal8rial depathres (Isclosed and explained in the finarwial stateme￿. . prèpare the financ1818tatwn￿ts ￿ th8 o)nc*m basi5 it is irwtyoprlatg to p￿SUrn that th8 charity wil continu8 in operation. The trustees are Tesponsit4e for keeping suffi(ient accounlty records Ihat disch)se with rnasonable accuracy at any Ilme the financial positi¢Jn cl the Charity 8rd enable Ihem to ensu￿ that the financial stslements compty with the Charrtie$ A¢t 2011. the Charlty (Accounts and ReFKrtsl Regulations 2008 tl* provisions of the irusl d8e(l. They are also responsible lor safeguardirKJ the assets of the d￿lIty arKI hfj￿e laking reasonablg steps for the prevention and detecti￿ of fraud and ottw irregularrties. THE DAME GILLIAN LYNNE AND PETER LAND FOUNDATION INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE DAME GILUAN LYNNEAND PETER LAND FOUNDATION I reFQrt to th• trLBte•s cffj my exwrmnaliw of the ffin￿￿al 8t•t•Mth 0¢ Damo GI11￿ Lynntr Pthr LaTrJ Foundth (ts dwty) Sy1tt8 ywerthd 31 May 2025. R•sponslbllMlos and baslg of report audit is noi required tr this yew urKler secticn 144 of ts Chariiies Act 2011 and that an ivj8￿dent examinall( I r8P)rt in respecl of my examinatkn ol c*o1iV$ cwried out ￿der sedon 145 of tr Charib'es Act 2011. In wying fArt my ewrinalkn) I th8 by th8 Charity CIrniMi urKl•r ￿tIOn 145(5}(b) ofthe Charitte8Act 2011. I my eX￿1n￿tion. I cvrthnn that no malkns ccrn lo my thnti￿ in Cts)n￿b￿ *ilh I examination gNing mo cause to t4Owe In 8ry m8ter4 re¥pect atrwnting records w•r& ncé kept in r•spKt clth• CW as by ¥eLlI￿ 130 ofthe Chwitig$A¢t 2011. th& finanual ststements th r*)1 accord those rec￿rdS. LY th6 financial statements ￿ ncrt cryntty the aptW¢ re(Drir*Mnts ¢>)nceming the fomi and cont&tt cl finarrial slatements 8et the Cl*rilies (la￿nts Reports) Rewlations 2008 other arly requiremenl the flMncl81 Statem￿ Ive a aTrJ f* **Kh 18 nct a woltsr considered as M af on indepeTrJent examinatirffi. I have r￿ ofKI have ￿me across other rnallws wilh examination lo whlc* aft￿lIC pthould be drawn li thls rewt to a Fxoper undwstw#Jiry ofthe fmanryal to be read￿d. 11 Marth 2026 lkn Fl*ter Gocthn Jones LLP 1st Floor. Arthur Stsnley Hou8e 41>50 Tottenham Street L￿10n W1T4RN THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION STATEMENT OF FINANCIALACTivmES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31 MAY2025 Total funds funds funds 2024 2024 Income from: Donalons and lega(>es Inveslments 75.¢XX) 1.913 75,1)X) 100,000 175,000 Tolal In￿me 76.913 75,lJ 100.000 175,000 Ex￿ndIt￿r0 ¢)n: Charitabkn actsvits8$ 12.920 100.000 112.920 Total •xpwxlllw• 12.920 100.000 112.920 Net inGom¢ and mrmynwt In funds 62.CQO 62,080 Reconclllatlon of funds- Fund baLances at 1 June 2024 6,963 Fund balances at 31 May 2025 69.043 69,043 All irwm8 and exp￿lIVre derives from C4)nt￿Ing acIl¥ll￿. Down En¥8b¥e ID". 1711o39914Ac248B8424￿1B￿slBB(s3 THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION BALANCE SHEEr ASAT31 MAY2025 2024 Curr•nt as8•ts Cash at bank and in hand 1C6.956 70.363 Credltors: amounts falllng due on* year (11.320) 11.3201 Nel ¢uffent assets 95.636 69.043 Income funds Unreslric*ed fijnds 12 95.636 69.043 95.636 Th8 trusteos have not required the c*aiity lo obla•) ￿ aLKif( cl its statements for the year in que5tK•n in accordance wlth Ihe Chadty cC￿NS$￿ fol Erw wa￿ arKI Charit￿S 2011. Trusla8s' responsitiilities: The trustee8 have not requwed the charity to obtsin an audit of its finwjal slatsments fry the perh)d in qLWtion in accordarth section 144 ofthe chariti￿ Act 2011 The Trustees a¢knrtledge their reSP￿ts￿litIeS for corrtwvJ viti the requlr8mnts of thokt with 10 March 2026 The flnanclal Statements were 8pwova(I by th8 Tntstees on ......................... Peter Land Trustee Doojgyn Env¢W KI.. l7￿)3991-￿AC2-8a6m24￿1PeO51Beo93 THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY2025 A¢¢ountlDg polklos Chorlty Infommtlon The Dame G￿lian LYTM and Peter LarKI rs an Unincorporated Charity regi$tered in the United KlThJdom. The Tegistered Offi￿ Fifth Floor. Clarevil￿ Hwse. 26-27 Oxendon Stwt, Sl. James's. London. SW1Y4EL 1.1 Accountlng convethn The finanual statements have been wepared li acrJ)rdance with the charity's Charivs Twst deed. the Charities Act 2011 "Aee4)untiTrJ and Rewtrvj by Charities: Slaièmènl of Recommended Practice applicable to charilies preparing their accounts in a¢xCffi1ar￿ with the Finanual Reporting Standard apFdicable in Ihe UK and Rew￿liC of Irel8nd (FRS 102)" (efferawe 1 January 20191. The charity is a Public Benefit Enlty os defI￿d by FRS 102. The Charity has L*n advanlage ofthe Prov￿ in thè SORP c*ariti08 apptylng FRS 102 Update Bullewn 1 Th)t to prepare a Statement of Cash Fbxs. The fmanc4al statements have departed from the Chwii*s (PKc£wnL8 and Rwrts) Regulations 2C4)8 only to the extsnt requlred to p)mMde a true falr view. TIMS depwknre has involved fclh)wing th8 Ststem￿l of RecommeThJed Practice for charitses 4￿y1n9 FRS 102 rather than the version of the Ststement of RecommeThJed Practice *thich is referred to in th8 Ragulalions but whK* has sirKe been withdrawn. finanad statemnts are wyed fft sierfirvj. ththith is the fU￿￿Onal cu￿￿nCY of charity. m¢￿etary amounts in financial statements we rowK$8d to the nearest £. financial slatements hab* been s%¢pared urwjtr the historic￿ cost c￿￿ent￿. The prinwal a¢tt)untlro polcies adopted are sgt ￿t bekni. 12 Golng ¢on¢orn In the PTgpaTalK)n of tha year4rKI fina￿￿1 str1em￿ts. the Iwstees have consldered whether the Gharity is a goww concem for the loreseeable futwe arKI. I￿￿e. T4¥hether (( 1$ apyroprkfr to prewe the financial statements on a going C(￿)ceM basts. The period they have ¢onsKJered is al least tsyelve nv)nth8 from the date of approv81 of the finanoal On the ba818 of Ih8ir re¥ivw. th8 trustaes (x)nswJer the charity a 9)ir concem. 1.3 Charltabl¢ fund$ Unrestricted funds are available for use al 158¢retK￿ d the trustees ￿ furtherance of ther charitable obpcbves. Re8lrlc*ed fvTrJs are sublect to spe¢)r￿ by dct amortised. oc￿￿9n Env•W ID.. 17tsj39914AC2-888H24￿l6B051880YJ THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AIAY 2025 Accountlng pollcles (Contlrn*d) Bask finanwal liabilltl•s Baslc flnancial labilities. creditcrt arKI ba￿{ I)￿. are initiaty r8cwSsad at tran$actr)n price unless the arRngement constilufrs o fman¢ing tran5aL*on. vthere the debt instrument is measured al the present vaue crf the future payments ￿SC￿nted at a martet rats of interest Finan(ial liabilibes cla￿r￿d as payablg vthhin one ygor we not amortis&J. Debt InstrUM￿ts are subsequenty caried al aThJrt1S￿ c05t. the effecive interest rnte mettyjd. Trade erethtors are obligalicffjs to pay f¢X g¢x*ts cf services that have been acwired in th& ordinary cour3e of operalicffls from suppliers. AM￿nts payable are dassiw as ￿TIOn1 liabilibes rf payment is due within one year or ￿$$. If not, ty are presented as nOn￿rrent liabiltss. Trade ¢yeditorn a￿ rèc£gnised initially at transadion wice an(1 subsequentty measured al ￿l$ed cost using the effectfve intsrest Metr￿. Derecognltlon olflnanci•l IMbiliU8s Financial liabilities are derecognised Ththen the (*Wil￿5 0)ntr￿￿1 obly81i(Jns expire ￿ are distharged or cancelled. Crltical aceountlng •stimatss and Judg•rn In the application of the charity's ac¢>)unting p%*4es, Ihe trustees arn reqwr&J to make judgements. e¥timales on(185sumpb'on$ atoul the aTh)unt of assets and Ilabiutss Ih81 are not readily apparent from other sources. The estimates and associat8d assumptM)n$ we based on historical experlence arAI othèr laclors Ihat are considered to be relevanL Actual results may dlffer from these eslimates. The estimates a)d underfYw￿ a$$￿P￿.0nS are revwed OTr an cfflgoiry basis. Revisicms to accounllrwj esdmates are recogrised in the perK*J Sn ￿6¢h the estlmate is revlsed vthere the rewsion affects only that p¢ric*J. or in the peri¢xl of the revision lu￿re wiods where the revision affects both current and future peric¥J5. Incomè from donat1¢￿$ and 1•ga¢i•s Totsl ndB 2025 funds 2024 funds 2024 2025 2024 Donations and gffls 75.IXKI 7s,ryxi 75,000 1(J),000 175,000 In the prior year the restricaed fimds rf £1W.(LXJ w fuTrthrvJ Vtsi project. to create Tr Dame Gill'an LynneArbsts' as part of the Wren t¥JthJiThJ. In¢¢)m• from Inv•slm•nts ilnrestrict•d Unr•stricted funds fundg 2025 2024 knterest receivable 1.913 OcrusvJn Envelcp• ID: 17c￿g914AC2￿8Bu241￿1BB0S188o9J THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION NOTES TO THE FINANCIAL STATEMEKts (coMllNUED} FOR THE YEAR ENDED 31 MAY 2025 Expanditurg on Charllable activltS•5 2025 2024 Donation to thrthes Promotss the wt 31,WO 18.fy)0 110,0(KI 49.Tr)0 1,320 110.oc 2,920 Support Costs {examinefs f88 É1,3201 50,320 112,920 Analys1$ by fvnd UnTr$tri¢ted fvnds Restricted funds 50.320 12.920 100,000 50,320 112,920 charhy (*Jring year12024.. £Nil). The chority h•J no erryloyees thJrirvJ eiit*rthe umnt or wKxfmnrial yew. The tharity Is exempt from taxatson M Is t¢i*use all its is appled fytharitatrA& purp08es. Cr•dltors: amounts fallkng d(* wlthln one y 2025 2024 Awuels 11,320 1,320 10- Docu￿9n Env•W ID.. I￿)39914Ac2-88B￿824￿1B80slBB THE DAME GILLIAN LYNNE AND PEfER LAND FOUNDATION NOTES TO THE FINANCIAL STATEMENTS {CONTINUED) FOR THE YEAR ENDED 31 MAY 2025 10 Unre•trlcl•d funds The unrestricbj funds ofthe ch¥ity L))mFW the vntxperthd b818nc8s ofd0na1io￿ and grants which are not subject to sFectfic (x￿d￿L¥￿ by doTh)rn and grantL¥s as to thry may be used. TW include designated funds wthi¢h have been set asde out of LThe5trthd lunds by the twstees specmc purposes. At 1 June k￿MIng Resour￿$ resources èxpended Al 31 May 2025 Genefal funds 76.913 150.3201 95.636 Pr•vlws year. Al 1 Jung oming R•¥ourus At 31 May 2023 rnsour¢os oxwndgd 2024 Ger￿al funds 75.ty)0 112.920) 69.043 11 Relaied p*ty trwgxllons Ouring the year an amwnt of £T5.¢￿12024: £75.tO)) was ¢knated to thè by Lean Pro¢luctions Limited. a company with a trLtstee •xl threctr*. t)ame Gl11k￿ Lynne Will TrLtst donated an 8nKJunt of £Nil (2o24.'£1c￿,0O0j to the charity. 11