42 M&P LTD

Active - Accounts Filed

General Information

NAME
42 M&P LTD

COMPANY NUMBER
08335925

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/12/2012 (11 years and 11 months old)

WEBSITE
www.42mp.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET
LONDON
W1F 7TA

Telephone: 02072920554
TPS: No

TRADING ADDRESSES

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

Telephone: 72920554

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

24.80%

NET WORTH

- £2.5M

332.93%

TOTAL LIABILITIES

£12.3M

176.64%

NET ASSETS

£2.2M

106.07%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
42 M&P LTD	Active - Accounts Filed	View Report
42 PRODUCTION SERVICES 3 LTD	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Alexander Rory Aitken (911571776) has left the board
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 42 M&P LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

24.80%

NET WORTH

- £2.5M

332.93%

TOTAL LIABILITIES

£12.3M

176.64%

NET ASSETS

£2.2M

106.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIONS GATE INTERNATIONAL (UK) LIMITED	Owned: 21.54 %	Shares: 27,065	Price per share: £0.01	Total Value: £270.65
BENJAMIN RUPERT PUGH	Owned: 12.80 %	Shares: 16,087	Price per share: £0.01	Total Value: £160.87
CATHERINE J. KING	Owned: 11.21 %	Shares: 14,087	Price per share: £0.01	Total Value: £140.87
ALEXANDER RORY AITKEN	Owned: 11.21 %	Shares: 14,087	Price per share: £0.01	Total Value: £140.87
JOSHUA JAMIE STEPHEN VARNEY	Owned: 11.21 %	Shares: 14,087	Price per share: £0.01	Total Value: £140.87
KATE SEPTEMBER BUCKLEY-SHARMA	Owned: 11.21 %	Shares: 14,087	Price per share: £0.01	Total Value: £140.87
YEARSLEYDALE LLP	Owned: 6.25 %	Shares: 7,850	Price per share: £0.01	Total Value: £78.50
ORLANDO CHARLES THOMAS RIDDIOUGH WOOD	Owned: 4.93 %	Shares: 6,200	Price per share: £0.01	Total Value: £62.00
TRICYCLE MEDIA ULC	Owned: 2.94 %	Shares: 3,700	Price per share: £0.01	Total Value: £37.00
TIMOTHY MILES BINDON RICE	Owned: 1.99 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
CAMILLA LOUISE SELIGMAN	Owned: 1.23 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
VICTORIA ANN DENMAN	Owned: 1.23 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
JOSHUA MICHAEL JOHN HORSFIELD	Owned: 1.23 %	Shares: 1,550	Price per share: £0.01	Total Value: £15.50
INJ LONDON LTD	Owned: 0.60 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
TIRDAD SOROOSHIAN	Owned: 0.40 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather Victoria Rabbatts 15/09/2020 - Present (4 years and 2 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Kate September Buckley-Sharma 19/12/2012 - Present (11 years and 11 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Benjamin Rupert Pugh 19/12/2012 - Present (11 years and 11 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 31 Past: 1	View Report
Joshua Jamie Stephen Varney 19/12/2012 - Present (11 years and 11 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Gordon Christopher Horsfield 03/12/2015 - Present (8 years and 11 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
42 M&P LTD	Active - Accounts Filed	View Report
42 PRODUCTION SERVICES 3 LTD	Active - Newly Incorporated	View Report
AJD MOVIE LTD	Active - Accounts Filed	View Report
FLATSHARE TELEVISION LTD	Active - Accounts Filed	View Report
MILITARY WIVES CHOIR FILM LIMITED	Active - Accounts Filed	View Report
NUTMEG (42) LIMITED	Active - Accounts Filed	View Report
OUTSIDE THE WIRE LTD	Active - Accounts Filed	View Report
SAND CASTLE MOVIE LTD	Non-Trading	View Report
SILENT TWINS FILM LIMITED	Active - Accounts Filed	View Report
TGB TELEVISION LIMITED	Active - Accounts Filed	View Report
WATERSHIP DOWN TELEVISION LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Alexander Rory Aitken (911571776) has left the board
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 25/07/2022	Event: New Board Member Sandra Barbara Stern (914804328) Appointed
Date: 25/07/2022	Event: New Board Member Brian Richard Goldsmith (929824198) Appointed
Date: 04/03/2022	Event: New Board Member Peter Alan Sussman (929309761) Appointed
Date: 02/03/2022	Event: New Company Secretary Aileen Ryan (929301258) Appointed
Date: 22/12/2021	Event: Maxwell Francis Aitken (912881575) has left the board
Date: 21/12/2021	Event: Margaret Harris (927425428) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Heather Victoria Rabbatts (920264176) Appointed
Date: 18/09/2020	Event: New Company Secretary Margaret Harris (927425428) Appointed
Date: 09/06/2020	Event: New Accounts filed
Date: 04/06/2020	Event: Peter Sussman (920587929) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Board Member Catherine Jane King (925820571) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Board Member Gordon Christopher Horsfield (914032521) Appointed
Date: 10/03/2016	Event: New Board Member Peter Sussman (920587929) Appointed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 25/12/2014	Event: New Annual Return filed
Date: 13/10/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 01/07/2013	Event: Joshua Jamie Stephen Varney (917448889) has left the board
Date: 01/07/2013	Event: New Board Member Joshua Jamie Stephen Varney (915953907) Appointed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Board Member Maxwell Francis Aitken (912881575) Appointed

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42 M&P LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

- £2.5M

£12.3M

£2.2M

People Overview

9

4

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

- £2.5M

£12.3M

£2.2M

Accounts

People Overview

9

4

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™