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ER PRODUCTIONS HOLDINGS LIMITED

Company number 10757639

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mr Ryan Kevin Hagan on 5 April 2023	View PDF Director's details changed for Mr Ryan Kevin Hagan on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH03	Secretary's details changed for Marc Edwin Lampard Webber on 5 April 2023	View PDF Secretary's details changed for Marc Edwin Lampard Webber on 5 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CH01	Director's details changed for Mr Marc Edwin Lampard Webber on 5 April 2023	View PDF Director's details changed for Mr Marc Edwin Lampard Webber on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	AD01	Registered office address changed from Unit 12 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW United Kingdom to Unit G Panorama Bridge Close Dartford Kent DA2 6QP on 31 May 2022	View PDF Registered office address changed from Unit 12 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW United Kingdom to Unit G Panorama Bridge Close Dartford Kent DA2 6QP on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
13 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	MR01	Registration of charge 107576390002, created on 5 August 2020	View PDF Registration of charge 107576390002, created on 5 August 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2020	MR01	Registration of charge 107576390001, created on 28 July 2020	View PDF Registration of charge 107576390001, created on 28 July 2020 - link opens in a new window - 24 pages (24 pages)
19 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	PSC01	Notification of Andrea Mary Webber as a person with significant control on 31 October 2017	View PDF Notification of Andrea Mary Webber as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC01	Notification of Katie Jane Hagan as a person with significant control on 31 October 2017	View PDF Notification of Katie Jane Hagan as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 January 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-08 GBP 2	View PDF Incorporation Statement of capital on 2017-05-08 GBP 2 - link opens in a new window - 54 pages (54 pages)

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ER PRODUCTIONS HOLDINGS LIMITED

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