CompanyTrack
E

ER PRODUCTIONS HOLDINGS LIMITED

Active Dartford

Activities of other holding companies n.e.c.

60 employees Website
Creative, media and publishing Activities of other holding companies n.e.c.
E

ER PRODUCTIONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 May 2017 Active Dartford, United Kingdom 60 employees er-productions.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 20 May 2025
Net assets £10.90M
Total assets £20.00M
Total Liabilities £9.09M
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit G Panorama Bridge Close Dartford Kent DA2 6QP United Kingdom

Credit Report

Discover ER PRODUCTIONS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.95M

Net Assets

£10.90M

Total Liabilities

£9.09M

Turnover

£18.59M

Employees

60

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20241,000£1k£1

Officers

Officers

3 active
Status
Marc Edwin Lampard WebberDirectorBritishUnited Kingdom488 May 2017Active
Marc Edwin Lampard WebberSecretaryUnknownUnknown8 May 2017Active
Ryan Kevin HaganDirectorBritishUnited Kingdom488 May 2017Active

Shareholders

Shareholders (5)

Mr Ryan Kevin Hagan Mrs Katie Hagan
0.0%
020 May 2025
Mr Ryan Kevin Hagan Mrs Katie Hagan
0.0%
020 May 2025
Mr Marc Edwin Webber Mrs Andrea Webber
0.0%
020 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Er Productions Trading Group Limited

United Kingdom

Active
Notified 19 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ryan Kevin Hagan

Ceased 19 Sept 2024

Ceased

Marc Edwin Lampard Webber

Ceased 19 Sept 2024

Ceased

Katie Jane Hagan

Ceased 19 Sept 2024

Ceased

Andrea Mary Webber

Ceased 19 Sept 2024

Ceased

Group Structure

Group Structure

ER PRODUCTIONS TRADING GROUP LIMITED united kingdom significant influence or control
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ER PRODUCTIONS HOLDINGS LIMITED Current Company
EXPLOSIVE SOLUTIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER QUBE LIMITED united kingdom shares 75 to 100 percent
MEDIASHARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PYROWAREHOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(22 pages)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with updatesView(4 pages)
31 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(41 pages)
14 Oct 2024IncorporationMemorandum ArticlesView(9 pages)
8 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(55 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with updates

31 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

14 Oct 2024 Incorporation

Memorandum Articles

8 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

2 months ago on 31 Oct 2025

Confirmation statement made on 2025-05-07 with updates

8 months ago on 20 May 2025

Annual accounts made up to 2024-01-31

1 years ago on 31 Oct 2024

Memorandum Articles

1 years ago on 14 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 8 Oct 2024