The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Webber, Marc Edwin Lampard
Born in August 1977Individual (11 offsprings)Officer2017-05-08 ~ nowOF - Director → CIF 0Webber, Marc Edwin Lampard
Individual (11 offsprings)Officer2017-05-08 ~ nowOF - Secretary → CIF 0Mr Marc Edwin Lampard Webber
Born in August 1977Individual (11 offsprings)Person with significant control2017-05-08 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hagan, Ryan Kevin
Born in November 1977Individual (10 offsprings)Officer2017-05-08 ~ nowOF - Director → CIF 0Mr Ryan Kevin Hagan
Born in November 1977Individual (10 offsprings)Person with significant control2017-05-08 ~ 2024-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Andrea Mary Webber
Born in November 1974Individual (4 offsprings)Person with significant control2017-10-31 ~ 2024-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Katie Jane Hagan
Born in May 1979Individual (4 offsprings)Person with significant control2017-10-31 ~ 2024-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
ER PRODUCTIONS TRADING GROUP LIMITED
15787616Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-09-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ER PRODUCTIONS HOLDINGS LIMITED
Period: 2017-05-08 ~ now
Company number: 10757639
Registered name
ER PRODUCTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-02-01
Retained earnings (accumulated losses)
1,442,739 GBP2025-01-31
1,496,516 GBP2024-01-31
1,500,000 GBP2023-02-01
Equity
2,506,306 GBP2025-01-31
1,497,516 GBP2024-01-31
1,501,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
2,903,840 GBP2024-02-01 ~ 2025-01-31
1,583,138 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,903,840 GBP2024-02-01 ~ 2025-01-31
1,583,138 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,957,617 GBP2024-02-01 ~ 2025-01-31
-1,586,622 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,957,617 GBP2024-02-01 ~ 2025-01-31
-1,586,622 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
1,000 GBP2024-02-01 ~ 2025-01-31
Equity
Other miscellaneous reserve
1,061,567 GBP2025-01-31
Audit Fees/Expenses
2,500 GBP2024-02-01 ~ 2025-01-31
2,250 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,903,840 GBP2024-02-01 ~ 2025-01-31
1,583,138 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
725,960 GBP2024-02-01 ~ 2025-01-31
395,785 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
2,957,617 GBP2024-02-01 ~ 2025-01-31
1,586,622 GBP2023-02-01 ~ 2024-01-31
Debtors
Non-current
332,174 GBP2025-01-31
143,844 GBP2024-01-31
Other Debtors
Current
843,395 GBP2024-01-31
Debtors
Current
332,174 GBP2025-01-31
987,239 GBP2024-01-31
Amounts owed to group undertakings
Current
184,215 GBP2025-01-31
Other Creditors
Current
16,403 GBP2025-01-31
12,238 GBP2024-01-31
Creditors
Current
200,618 GBP2025-01-31
12,238 GBP2024-01-31
Amounts owed to group undertakings
Non-current
533,426 GBP2025-01-31
1,376,821 GBP2024-01-31
Creditors
Non-current
533,426 GBP2025-01-31
1,376,821 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 10757639
ER PRODUCTIONS HOLDINGS LIMITED
InfoUnit G Panorama, Bridge Close, Dartford, Kent DA2 6QPPRIVATE LIMITED COMPANY incorporated on 2017-05-08 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 ER PRODUCTIONS HOLDINGS LIMITED
SRegistered number 10757639Unit 12, Schooner Park, Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6NWPrivate Company Limited By Shares in United KingdomCIF 1ER PRODUCTIONS HOLDINGS LIMITED
SRegistered number 10757639Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom, DA2 6QPLimited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
5
- 1
EXPLOSIVE SOLUTIONS GROUP LIMITED
05490538Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-12-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
LASER QUBE LIMITED
11180883Unit 12 Schooner Court, Crossways Business Park, Dartford, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 3
MEDIASHARE LTD
06072392Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (7 parents)Person with significant control2017-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4MR LIVING LIMITED - nowUnit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (5 parents)Person with significant control2017-05-10 ~ 2024-09-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
PYROWAREHOUSE LIMITED
09605524Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (5 parents)Person with significant control2021-12-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.