Company Information for

42 M&P LTD

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

Company Registration Number

08335925

Private Limited Company

Active

About 42 M&p Ltd

42 M&P LTD was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". 42 M&p Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
42 M&P LTD
Legal Registered Office
PALLADIUM HOUSE, 7TH FLOOR
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in WC2H

Filing Information

Company Number08335925
Date formed2012-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 23:01:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Rory Aitken Director COMPANY DIRECTOR 2012-12-19 UNITED KINGDOM
Maxwell Francis Aitken Director DIRECTOR 2013-03-18 ENGLAND
Kate September Buckley-sharma Director COMPANY DIRECTOR 2012-12-19 UNITED KINGDOM
Gordon Christopher Horsfield Director BUSINESSMAN 2015-12-03 ENGLAND
Benjamin Rupert Pugh Director COMPANY DIRECTOR 2012-12-19 UNITED KINGDOM
Peter Sussman Director MEDIA EXECUTIVE 2015-12-03 CANADA
Joshua Jamie Stephen Varney Director COMPANY DIRECTOR 2012-12-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alexander Rory Aitken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Rory Aitken BRANDSBYDALE FILMS LTDDirector 2018-03-22 CURRENT 2018-03-22 Active
Alexander Rory Aitken COMMUNITY FILM CICDirector 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
Alexander Rory Aitken IN DARKNESS LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Liquidation
Alexander Rory Aitken ELEOS WATERSHIP PRODUCTIONS LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active
Alexander Rory Aitken TITAN MOVIE LTDDirector 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-01-03
Alexander Rory Aitken SAND CASTLE MOVIE LTDDirector 2015-08-08 CURRENT 2015-08-08 Active
Alexander Rory Aitken OUTSIDE THE WIRE LTDDirector 2015-05-05 CURRENT 2015-05-05 Active
Alexander Rory Aitken WATERSHIP DOWN TELEVISION LTDDirector 2015-04-24 CURRENT 2015-04-24 Active
Alexander Rory Aitken POW MOVIE LTDDirector 2014-06-02 CURRENT 2014-06-02 Active
Alexander Rory Aitken AJD MOVIE LTDDirector 2014-01-10 CURRENT 2014-01-10 Active
Alexander Rory Aitken OTHER SIDE OF THE DOOR LTDDirector 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-06-16
Alexander Rory Aitken BTE LOW BUDGET FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Alexander Rory Aitken BTE ERAN CREEVY FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Alexander Rory Aitken BTE BIG BUDGET FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Alexander Rory Aitken BTE THRILLER FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Alexander Rory Aitken BTE TV DEVELOPMENT LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Alexander Rory Aitken BTE ADAPTATIONS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Alexander Rory Aitken BTE ACTION LTDDirector 2012-10-08 CURRENT 2012-10-08 Liquidation
Alexander Rory Aitken BTE ACTION FILMS LTDDirector 2012-08-29 CURRENT 2012-08-29 Dissolved 2013-10-15
Alexander Rory Aitken AUTOBAHN FILMS LTDDirector 2012-02-13 CURRENT 2012-02-13 Active
Alexander Rory Aitken ALEXANDRA PROBY LTDDirector 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-01-31
Alexander Rory Aitken RED DIESEL LTDDirector 2011-03-17 CURRENT 2011-03-17 Active
Alexander Rory Aitken 1442 FILMS LTDDirector 2011-03-16 CURRENT 2011-03-16 Active
Alexander Rory Aitken BETWEEN-THE-EYES LIMITEDDirector 2004-10-07 CURRENT 2004-10-07 Active

Related Directorships for Maxwell Francis Aitken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maxwell Francis Aitken CHERIF BARNES DEVELOPMENTS LIMITEDDirector 2016-01-01 CURRENT 2013-09-19 Active
Maxwell Francis Aitken INESIENE LONDON LTDDirector 2015-10-13 CURRENT 2015-10-13 Active
Maxwell Francis Aitken ESTOVER CRAMLINGTON LHP LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active
Maxwell Francis Aitken SPEYSIDE RENEWABLE ENERGY FUNDING PLCDirector 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-12-15
Maxwell Francis Aitken CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITEDDirector 2014-04-01 CURRENT 2012-09-07 Active - Proposal to Strike off
Maxwell Francis Aitken CHERIF (BARNES) LIMITEDDirector 2013-08-01 CURRENT 2013-03-14 Liquidation
Maxwell Francis Aitken INJ LONDON LTD.Director 2008-04-01 CURRENT 2008-04-01 Active
Maxwell Francis Aitken CHERIF CAPITAL LTD.Director 2008-03-19 CURRENT 2008-03-19 Active

Related Directorships for Kate September Buckley-sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate September Buckley-sharma COMMUNITY FILM CICDirector 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
Kate September Buckley-sharma YZYZ LIMITEDDirector 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
Kate September Buckley-sharma JAIFACE LTDDirector 2013-06-26 CURRENT 2013-06-26 Active

Related Directorships for Gordon Christopher Horsfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Christopher Horsfield CCM TECHNOLOGIES LIMITEDDirector 2013-01-10 CURRENT 2011-05-13 Active
Gordon Christopher Horsfield THE HOLBECK CHARITABLE TRUSTDirector 2012-02-23 CURRENT 2012-02-23 Active

Related Directorships for Benjamin Rupert Pugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Rupert Pugh TITAN MOVIE LTDDirector 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-01-03
Benjamin Rupert Pugh SAND CASTLE MOVIE LTDDirector 2015-08-08 CURRENT 2015-08-08 Active
Benjamin Rupert Pugh BTE ECF SIGNATORY LTDDirector 2015-05-28 CURRENT 2015-05-28 Active
Benjamin Rupert Pugh BTE LBF SIGNATORY LTDDirector 2015-05-28 CURRENT 2015-05-28 Active
Benjamin Rupert Pugh OUTSIDE THE WIRE LTDDirector 2015-05-05 CURRENT 2015-05-05 Active
Benjamin Rupert Pugh WATERSHIP DOWN TELEVISION LTDDirector 2015-04-24 CURRENT 2015-04-24 Active
Benjamin Rupert Pugh POW MOVIE LTDDirector 2014-06-02 CURRENT 2014-06-02 Active
Benjamin Rupert Pugh MORTAL FILM DEVELOPMENT LTDDirector 2014-04-25 CURRENT 2014-04-25 Active
Benjamin Rupert Pugh AJD MOVIE LTDDirector 2014-01-10 CURRENT 2014-01-10 Active
Benjamin Rupert Pugh OTHER SIDE OF THE DOOR LTDDirector 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-06-16
Benjamin Rupert Pugh BTE LOW BUDGET FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Benjamin Rupert Pugh BTE ERAN CREEVY FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Benjamin Rupert Pugh BTE BIG BUDGET FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Benjamin Rupert Pugh BTE THRILLER FILMS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Benjamin Rupert Pugh BTE TV DEVELOPMENT LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Benjamin Rupert Pugh BTE ADAPTATIONS LTDDirector 2012-10-09 CURRENT 2012-10-09 Active
Benjamin Rupert Pugh BTE ACTION LTDDirector 2012-10-08 CURRENT 2012-10-08 Liquidation
Benjamin Rupert Pugh AUTOBAHN FILMS LTDDirector 2012-02-13 CURRENT 2012-02-13 Active
Benjamin Rupert Pugh RED DIESEL LTDDirector 2011-03-17 CURRENT 2011-03-17 Active

Related Directorships for Joshua Jamie Stephen Varney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joshua Jamie Stephen Varney POW MOVIE LTDDirector 2014-06-02 CURRENT 2014-06-02 Active
Joshua Jamie Stephen Varney THE LINE FILM PRODUCTIONS LTDDirector 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
Joshua Jamie Stephen Varney TM&P LIMITEDDirector 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off