Black Dog Design and Production Limited

Active05351898 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Printing n.e.c. (18129)
specialised design activities (74100)
Other business support service activities n.e.c. (82990)
Directors
Stefan Joseph Daniels
Jackie Ann Hemmings
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Daniels, Stefan Joseph
Director · Appointed 2 December 2025
British
Born April 1988 (38)
Director · Appointed 24 September 2015
British
Born May 1960 (66)
Hemmings, Jackie Ann
Director · Appointed 1 March 2009
British
Born November 1966
Secretary · Appointed 25 April 2008
Also at Black Dog Digital Limited (proposed for strike-off) · more companies
British
Director · Appointed 3 February 2005
Also at Black Dog Digital Limited (proposed for strike-off) · more companies
British
Born April 1947 (79)
Officer history (6 former)
2 December 2025
Appointed Daniels, Stefan Joseph as Director
19 October 2022
Resigned Cox, Stephen Donald as Director
2 June 2018
Resigned Kieser, Charles Raymond as Director
6 November 2017
Appointed Kieser, Charles Raymond as Director
24 September 2015
Appointed Cash, Wendy as Director
1 June 2015
Resigned Shrimpton, David Ian as Director
14 March 2011
Appointed Cox, Stephen Donald as Director
1 March 2009
Appointed Hemmings, Jackie Ann as Director
25 April 2008
Resigned Cash, Wendy as Secretary
25 April 2008
Appointed Cash, Geoffrey Morgan as Secretary
25 May 2005
Appointed Shrimpton, David Ian as Director
3 February 2005
Appointed Cash, Geoffrey Morgan as Director
3 February 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
3 February 2005
Appointed 7Side Nominees Limited as Corporate Director
3 February 2005
Resigned 7Side Nominees Limited as Corporate Director
3 February 2005
Appointed Cash, Wendy as Secretary
3 February 2005
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 16839496
Former controllers (1)
24 November 2025
Ceased Geoffrey Morgan Cash — Owns 75–100% of shares

Financials

Net Assets
£1,461,174
Cash
£700,594
Employees
26
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,657,043 £1,550,098 £1,338,237 £1,149,105 £1,461,174
Balance sheet detail
20252024202220212020
Fixed Assets£69,114£69,619£83,758£105,148£116,271
Current Assets£1,974,928£1,475,052£1,713,790£2,239,439£1,852,792
Debtors£1,262,947£966,443£852,774£1,575,859£1,374,482
Cash£700,594£498,444£849,658£587,309£406,947
Creditors (< 1 year)£569,349£382,743£444,767£531,662£298,204
Creditors (> 1 year)£6,134£252,652£0
Net Current Assets£1,405,579£1,092,309£1,269,023£1,707,777£1,554,588
Net Assets£1,461,174£1,149,105£1,338,237£1,550,098£1,657,043
Shareholder Funds£1,461,174£1,149,105£1,338,237£1,550,098£1,657,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Unaudited abridged accounts28 February 2026
2 March 2026Confirmation statement with updates3 February 2026
22 December 2025Satisfaction of a charge in full
3 December 2025Memorandum and Articles of Association
3 December 2025Purchase of own shares
Show all recent filings

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