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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about 42 M&P Ltd
Contact
Address
Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
England
Same address for the past
6 years
Companies in W1F 7TA
Telephone
02072576290
Email
Unreported
Website
42mp.com
See All Contacts
People
Officers
12
Shareholders
15
Controllers (PSC)
1
Benjamin Rupert Pugh
Director • Director • British • Lives in United States • Born in Jan 1981
Sandra Barbara Stern
Director • President • American • Lives in United States • Born in Feb 1950
Gordon Christopher Horsfield
Director • Businessman • British • Lives in England • Born in Aug 1946
Catherine Jane King
Director • British • Lives in UK • Born in Sep 1966
Peter Alan Sussman
Director • Media Executive • Canadian • Lives in Canada • Born in Jul 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover 42 M&P Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs