Er Productions Holdings Limited

Overview

Legal name

ER PRODUCTIONS HOLDINGS LIMITED

Region

South East England

Registered address

UNIT G PANORAMA

BRIDGE CLOSE

DARTFORD

KENT

UNITED KINGDOM

DA2 6QP

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 4 ultimate controllers Controls 5

1

Company Active LTD

Er Productions Holdings Limited

CRN 10757639

2

Direct controller Active LTD

Er Productions Trading Group Limited

CRN 15787616

3

Intermediate controller Active LTD

BGF Investment Management Limited

CRN 10608481

4

Intermediate controller Active PLC

BGF Group PLC

CRN 10657226

5

Intermediate controller Active LTD

Barclays Funds Investments Limited

CRN 04002470

6

Intermediate controller Active LTD

HSBC (BGF) Investments Limited

CRN 05229587

7

Intermediate controller Active LTD

RBS Sme Investments Limited

CRN 06838433

8

Intermediate controller Active LTD

Uberior Investments Limited

CRN SC073998

9

Intermediate controller Active PLC

HSBC Bank PLC

CRN 00014259

10

Intermediate controller Active LTD

LBG Equity Investments Limited

CRN 02412574

11

Intermediate controller Active LTD

Barclays Equity Holdings Limited

CRN 02569002

12

Intermediate controller Active LTD

RBS AA Holdings (UK) Limited

CRN 02717209

13

Ultimate controller Active PLC

HSBC Holdings PLC

CRN 00617987

14

Intermediate controller Active LTD

Barclays Principal Investments Limited

CRN 08116604

15

Ultimate controller Active PLC

Natwest Group PLC

CRN SC045551

16

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

17

Ultimate controller Active PLC

Barclays PLC

CRN 00048839

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£2,903,840

Employees

2

Company events

Reference milestones and recent Companies House filing stream events.

16 events

21 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct

2026

Accounts due

Accounts Due

Next accounts due date

07 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan

2025

Accounts filed

Accounts

Last accounts made up date

31 Oct

2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQ0MTY0ODU0NGFkaXF6a2N4

Published 31 Oct 2024 05:31

14 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU5Mzg4OWFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:11

08 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODc1MTg5MWFkaXF6a2N4

Published 12 Oct 2024 06:03

06 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDUkg2OVNhZGlxemtjeA | Paper/PDF filed

Published 07 Oct 2024 05:42

30 Sep

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNzIwOTgyN2FkaXF6a2N4 | Paper/PDF filed

Published 01 Oct 2024 06:40

25 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzIyNDE4MGFkaXF6a2N4

Published 25 Sep 2024 03:58

25 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzIyNDE4M2FkaXF6a2N4

Published 25 Sep 2024 03:58

25 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzIyNDE4MWFkaXF6a2N4

Published 25 Sep 2024 03:58

25 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzIyNDE4NGFkaXF6a2N4

Published 25 Sep 2024 03:58

25 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzIyMzgwMmFkaXF6a2N4

Published 25 Sep 2024 03:55

25 Sep

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNzIxNTYxMmFkaXF6a2N4

Published 25 Sep 2024 02:52

08 May

2017

Incorporated

Inception

Company registered at Companies House