42 M&P LTD

Active London

Other business support service activities n.e.c.

80 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
4

42 M&P LTD

Other business support service activities n.e.c.

Founded 19 Dec 2012 Active London, England 80 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 23 Apr 2027 12 months remaining
Net assets £-568K £684K 2024 year on year
Total assets £20M £6M 2024 year on year
Total Liabilities £21M £7M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Palladium House, 7th Floor 1-4 Argyll Street London W1F 7TA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 42 M&P LTD (08335925), an active creative, media and publishing company based in London, England. Incorporated 19 Dec 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£4.58M

Decreased by £8.37M (-65%)

Net Assets

-£567.58k

Increased by £683.54k (+55%)

Total Liabilities

£20.83M

Decreased by £6.64M (-24%)

Turnover

£37.92M

Decreased by £5.15M (-12%)

Employees

80

Decreased by 9 (-10%)

Debt Ratio

103%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,996 Shares £85k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 20134,200£84k£20
14 Jan 2013796£796£1

Officers

Officers

3 active
Status
Aileen RyanSecretaryUnknownUnknown16 Dec 2021Active
Buckley-sharma, Kate SeptemberDirectorBritishUnited Kingdom5319 Dec 2012Active
Pugh, Benjamin RupertDirectorBritishUnited States4519 Dec 2012Active

Shareholders

Shareholders (17)

Lions Gate International (uk) Limited
21.5%
27,065
Benjamin Rupert Pugh
12.8%
16,087

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lions Gate International (uk) Limited

Unknown

Active
Notified 27 Aug 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

42 M&P LTD Current Company
FIVE BLIND DATES LTD united kingdom
FIVE BLIND DATES LTD united kingdom
TGB TELEVISION LIMITED united kingdom
TGB TELEVISION LIMITED united kingdom
STORY/VRSE LTD united kingdom
STORY/VRSE LTD united kingdom
OUTSIDE THE WIRE LTD united kingdom
OUTSIDE THE WIRE LTD united kingdom
PENGUIN LESSONS LTD united kingdom
PENGUIN LESSONS LTD united kingdom
SAND CASTLE MOVIE LTD united kingdom
SAND CASTLE MOVIE LTD united kingdom
NEXT LIFE FILMS LTD united kingdom
NEXT LIFE FILMS LTD united kingdom
AJD MOVIE LTD united kingdom
AJD MOVIE LTD united kingdom
THE WEEKEND AWAY LTD united kingdom
THE WEEKEND AWAY LTD united kingdom
IRONBARK FILM LIMITED united kingdom
IRONBARK FILM LIMITED united kingdom
PALLADIUM MF3 LTD united kingdom
PALLADIUM MF3 LTD united kingdom
PALLADIUM MF2 LTD united kingdom
PALLADIUM MF2 LTD united kingdom
UMO PROJECT LTD united kingdom
UMO PROJECT LTD united kingdom
42 CLIENT SERVICES LTD united kingdom
42 CLIENT SERVICES LTD united kingdom
NUTMEG (42) LIMITED united kingdom
NUTMEG (42) LIMITED united kingdom
MANIFEST MUSIC LTD united kingdom
MANIFEST MUSIC LTD united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part Of Sixth Floor (north), Palladium House, 1-4 Argyll Street, London (W1F 7TA) CITY OF WESTMINSTER
Leasehold-5 Jun 2019
Seventh Floor, Palladium House, 1-4 Argyll Street, London (W1F 7TA) CITY OF WESTMINSTER
Leasehold-28 Aug 2018
Part Of Sixth Floor (north), Palladium House, 1-4 Argyll Street, London (W1F 7TA)
Leasehold
Added 5 Jun 2019
District CITY OF WESTMINSTER
Seventh Floor, Palladium House, 1-4 Argyll Street, London (W1F 7TA)
Leasehold
Added 28 Aug 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-09 with updates
9 Apr 2026CapitalCapital Name Of Class Of Shares
2 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
2 Mar 2026Persons With Significant ControlLions Gate International (Uk) Limited notified as a person with significant control
16 Feb 2026OfficersAppointment of Mr Joshua Michael John Horsfield as director on 2026-02-13
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-09 with updates

9 Apr 2026 Capital

Capital Name Of Class Of Shares

2 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

2 Mar 2026 Persons With Significant Control

Lions Gate International (Uk) Limited notified as a person with significant control

16 Feb 2026 Officers

Appointment of Mr Joshua Michael John Horsfield as director on 2026-02-13

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-09 with updates

1 weeks ago on 9 Apr 2026

Capital Name Of Class Of Shares

1 weeks ago on 9 Apr 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 2 Mar 2026

Lions Gate International (Uk) Limited notified as a person with significant control

1 months ago on 2 Mar 2026

Appointment of Mr Joshua Michael John Horsfield as director on 2026-02-13

2 months ago on 16 Feb 2026