BLACK DOG DESIGN AND PRODUCTION LIMITED

Overview

Company Name	BLACK DOG DESIGN AND PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05351898
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK DOG DESIGN AND PRODUCTION LIMITED?

Printing n.e.c. (18129) / Manufacturing
specialised design activities (74100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLACK DOG DESIGN AND PRODUCTION LIMITED located?

Registered Office Address	159 High Street EN5 5SU Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK DOG DESIGN AND PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BLACK DOG DESIGN AND PRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for BLACK DOG DESIGN AND PRODUCTION LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

Confirmation statement made on Feb 03, 2026 with updates

5 pages

CS01

Dec 22, 2025

Satisfaction of charge 053518980006 in full

1 pages

MR04

Dec 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2025

Memorandum and Articles of Association

23 pages

Dec 03, 2025

Purchase of own shares.

3 pages

SH03

Dec 02, 2025

Cancellation of shares. Statement of capital on Nov 24, 2025

Capital: GBP 10,000

6 pages

SH06

Dec 02, 2025

Appointment of Mr Stefan Joseph Daniels as a director on Dec 02, 2025

2 pages

AP01

Dec 02, 2025

Registration of charge 053518980006, created on Nov 27, 2025

24 pages

MR01

Nov 28, 2025

Notification of Blackdog Trustees Limited as a person with significant control on Nov 24, 2025

2 pages

PSC02

Nov 28, 2025

Cessation of Geoffrey Morgan Cash as a person with significant control on Nov 24, 2025

1 pages

PSC07

Nov 28, 2025

Statement of capital following an allotment of shares on Nov 24, 2025

Capital: GBP 11,101

3 pages

SH01

Nov 28, 2025

Statement of capital following an allotment of shares on Nov 24, 2025

Capital: GBP 11,100

3 pages

SH01

Nov 27, 2025

Registration of charge 053518980005, created on Nov 24, 2025

30 pages

MR01

Oct 14, 2025

Total exemption full accounts made up to Feb 28, 2025

8 pages

Aug 27, 2025

Satisfaction of charge 053518980004 in full

1 pages

MR04

Feb 24, 2025

Confirmation statement made on Feb 03, 2025 with no updates

3 pages

CS01

May 21, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 21, 2024

Total exemption full accounts made up to Feb 29, 2024

8 pages

Apr 02, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 02, 2024

Memorandum and Articles of Association

9 pages

Feb 05, 2024

Confirmation statement made on Feb 03, 2024 with updates

5 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Feb 28, 2023

9 pages

Jun 06, 2023

Statement of capital on Jun 06, 2023

Capital: GBP 10,002

5 pages

SH19

Jun 06, 2023

legacy

1 pages

SH20

Jun 06, 2023

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of BLACK DOG DESIGN AND PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASH, Geoffrey Morgan Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	Apr 25, 2008		Secretary	Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom		British		64521430001
CASH, Geoffrey Morgan Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	Feb 03, 2005		Director	Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	England	British	1947-4	64521430001
CASH, Wendy Furlong Way SG12 9TA Great Amwell Charles House Hertfordshire United Kingdom	Sep 24, 2015		Director	Furlong Way SG12 9TA Great Amwell Charles House Hertfordshire United Kingdom	United Kingdom	British	1960-5	74012240001
DANIELS, Stefan Joseph High Street EN5 5SU Barnet 159 Hertfordshire United Kingdom	Dec 02, 2025		Director	High Street EN5 5SU Barnet 159 Hertfordshire United Kingdom	England	British	1988-4	343071650001
HEMMINGS, Jackie Ann Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	Mar 01, 2009		Director	Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	United Kingdom	British	1966-11	139162460001
CASH, Wendy 1 King William Yard Barley SG8 8JA Royston Hertfordshire	Feb 03, 2005	Apr 25, 2008	Secretary	1 King William Yard Barley SG8 8JA Royston Hertfordshire		British		74012240001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Feb 03, 2005	Feb 03, 2005	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
COX, Stephen Donald Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	Mar 14, 2011	Oct 19, 2022	Director	Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	United Kingdom	British	1969-2	60911690002
KIESER, Charles Raymond c/o Black Dog Design & Production Limited Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire England	Nov 06, 2017	Jun 02, 2018	Director	c/o Black Dog Design & Production Limited Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire England	United Kingdom	British	1969-11	239845910001
SHRIMPTON, David Ian Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	May 25, 2005	Jun 01, 2015	Director	Furlong Way Great Amwell SG12 9TA Ware Charles House Hertfordshire United Kingdom	England	British	1957-7	106577280002
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Feb 03, 2005	Feb 03, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK DOG DESIGN AND PRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackdog Trustees Limited

Nov 24, 2025

High Street

EN5 5SU Barnet

159

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England
Registration Number	16839496

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey Morgan Cash

Apr 06, 2016

Furlong Way

SG12 9TA Gt. Amwell

Charles House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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