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42 M&P Ltd

42 M&P Ltd is an active company incorporated on 19 December 2012 with the registered office located in London, Greater London. 42 M&P Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335925
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
England
Same address for the past 6 years
Telephone
02072576290
Email
Unreported
Website
People
Officers
12
Shareholders
15
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jan 1981
Director • President • American • Lives in United States • Born in Feb 1950
Director • Businessman • British • Lives in England • Born in Aug 1946
Director • British • Lives in UK • Born in Sep 1966
Director • Media Executive • Canadian • Lives in Canada • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pow Movie Ltd
Benjamin Rupert Pugh, Mr Joshua Jamie Stephen Varney, and 2 more are mutual people.
Active
Red Diesel Ltd
Benjamin Rupert Pugh, Alexander Rory Aitken, and 1 more are mutual people.
Active
Autobahn Films Ltd
Benjamin Rupert Pugh, Alexander Rory Aitken, and 1 more are mutual people.
Active
Bte Adaptations Ltd
Benjamin Rupert Pugh, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Bte Low Budget Films Ltd
Benjamin Rupert Pugh, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Bte Eran Creevy Films Ltd
Benjamin Rupert Pugh, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Bte Thriller Films Ltd
Benjamin Rupert Pugh, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Bte Big Budget Films Ltd
Benjamin Rupert Pugh, Benjamin Rupert Pugh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.95M
Increased by £7.17M (+124%)
Turnover
£43.07M
Increased by £13.85M (+47%)
Employees
89
Increased by 21 (+31%)
Total Assets
£26.22M
Increased by £5.98M (+30%)
Total Liabilities
-£27.47M
Increased by £9.4M (+52%)
Net Assets
-£1.25M
Decreased by £3.42M (-158%)
Debt Ratio (%)
105%
Increased by 15.51% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Benjamin Rupert Pugh Details Changed
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
Alexander Rory Aitken Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registration of charge 083359250004, created on 20 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 29 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 20 Jan 2023
Repayment History
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