David Meadows Limited in London

David Meadows Limited

David Meadows started in year 2003 as Private Limited Company with registration number 04697194. The David Meadows company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL. Since 12th January 2005 David Meadows Limited is no longer carrying the name Nice Touch Productions.

At the moment there are 2 directors in the the firm, namely Penelope M. and David M.. In addition one secretary - Penelope M. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

David Meadows Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04697194
Date of Incorporation	Thu, 13th Mar 2003
Industry	Television programme production activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Penelope M.

Position: Director

Appointed: 03 March 2006

Penelope M.

Position: Secretary

Appointed: 13 March 2003

David M.

Position: Director

Appointed: 13 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2003

Resigned: 13 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 March 2003

Resigned: 13 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is David M. This PSC and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nice Touch Productions	January 12, 2005
David Meadows	February 25, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	66 690	40 378	68 412	41 445	7 214	15 305	31 359	43 959
Net Assets Liabilities	8 234	32 558	79 193	42 185	21 491	173	18 658

Other
Average Number Employees During Period			2	2	4	2	4	4
Creditors	8 509	17 314	14 286	11 258	62 692	40 892	30 655	37 030
Fixed Assets	34 947	68 513	115 231	85 287	76 589	81 867	111 734	156 748
Net Current Assets Liabilities	-18 204	-18 641	-21 752	-31 844	-55 098	-40 802	-62 421
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	118	393	393	275	380	10 670	380	380
Total Assets Less Current Liabilities	16 743	49 872	93 479	53 443	21 491	41 065	49 313

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 26th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 20th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 27th, January 2021	accounts	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2019: 110.00 GBP filed on: 19th, February 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 31st January 2020: 115.00 GBP filed on: 19th, February 2020	capital	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 27th, January 2018	accounts	Free Download (3 pages)
SH01	Statement of Capital on 10th March 2014: 105.00 GBP filed on: 20th, April 2017	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd March 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 23rd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 23rd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, March 2003	incorporation	Free Download (17 pages)