BLACK DOG SPV LIMITED

Active Harrow

Motion picture production activities

0 employees website.com
Motion picture production activities
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BLACK DOG SPV LIMITED

Motion picture production activities

Founded 17 Mar 2021 Active Harrow, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 16 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 17 Apr 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-441K £544 2025 year on year
Total assets £778 £544 2025 year on year
Total Liabilities £442K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom

Full company profile for BLACK DOG SPV LIMITED (13272816), an active company based in Harrow, United Kingdom. Incorporated 17 Mar 2021. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£441.13k

Increased by £544.00 (+0%)

Total Liabilities

£441.91k

Turnover

N/A

Employees

N/A

Debt Ratio

56800%

Decreased by 132049 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Flatters, JamesDirectorBritishUnited Kingdom2517 Mar 2021Active
Jaques, George JamesDirectorBritishUnited Kingdom2617 Mar 2021Active

Shareholders

Shareholders (2)

George James Jaques
50.0%
James Flatters
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

George James Jaques

British

Active
Notified 17 Mar 2021
Residence United Kingdom
DOB May 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Flatters

British

Active
Notified 17 Mar 2021
Residence United Kingdom
DOB July 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr George James Jaques

British

Active
Notified 17 Mar 2021
Residence United Kingdom
DOB May 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Flatters

British

Active
Notified 17 Mar 2021
Residence United Kingdom
DOB July 2000
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
30 Sept 2025OfficersChange to director Mr George James Jaques on 29 Sept 2025
30 Sept 2025OfficersChange to director Mr James Flatters on 30 Sept 2025
30 Sept 2025Persons With Significant ControlChange to Mr George James Jaques as a person with significant control on 29 Sept 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

30 Sept 2025 Officers

Change to director Mr George James Jaques on 29 Sept 2025

30 Sept 2025 Officers

Change to director Mr James Flatters on 30 Sept 2025

30 Sept 2025 Persons With Significant Control

Change to Mr George James Jaques as a person with significant control on 29 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

3 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 16 Dec 2025

Change to director Mr George James Jaques on 29 Sept 2025

7 months ago on 30 Sept 2025

Change to director Mr James Flatters on 30 Sept 2025

7 months ago on 30 Sept 2025

Change to Mr George James Jaques as a person with significant control on 29 Sept 2025

7 months ago on 30 Sept 2025