Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
42 M&P Ltd
- Incorporated
- 19 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brian Richard Goldsmith
- Accounts type
- Medium
- Region
- Greater London
- Address
- Palladium House7th Floor1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Also at Upp Film UK Ltd, Silent Twins Film Limited
British
Born January 1982 (44)
Goldsmith, Brian Richard
Director · Appointed 9 June 2022
American
Born July 1972 (54)
Director · Appointed 9 June 2022
American
Born February 1950 (76)
Ryan, Aileen
Secretary · Appointed 16 December 2021
Sussman, Peter Alan
Director · Appointed 16 December 2021
Canadian
Born July 1958 (68)
Director · Appointed 15 September 2020
British
Born December 1955 (70)
Director · Appointed 24 April 2019
British
Born September 1966 (60)
Buckley-Sharma, Kate September
Director · Appointed 19 December 2012
British
Born September 1972 (54)
Director · Appointed 19 December 2012
British
Born January 1981 (45)
Director · Appointed 19 December 2012
British
Born December 1978 (47)
Officer history (5 former)
13 February 2026
13 February 2026
27 August 2024
9 June 2022
Appointed Goldsmith, Brian Richard as Director
9 June 2022
16 December 2021
Appointed Ryan, Aileen as Secretary
16 December 2021
Appointed Sussman, Peter Alan as Director
16 December 2021
1 September 2021
Resigned Harris, Margaret as Secretary
15 September 2020
15 September 2020
Appointed Harris, Margaret as Secretary
30 April 2020
Resigned Sussman, Peter Alan as Director
24 April 2019
3 December 2015
Appointed Sussman, Peter Alan as Director
3 December 2015
18 March 2013
19 December 2012
19 December 2012
19 December 2012
Appointed Buckley-Sharma, Kate September as Director
19 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08936180
Other holdings 9
Companies where 42 M&P Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Group structure 37 shown
Ownership group derived from the Companies House PSC register
42 M&P Ltd This company Owns 25–50% of shares
42 PS Ltd Owns 75–100% of shares
42 Client Services Ltd Owns 75–100% of shares
Palladium DB1 Ltd Owns 75–100% of shares
Palladium Trauma Ltd Owns 75–100% of shares
Ajd Movie Ltd Owns 75–100% of shares
Billionaire's Curse Ltd Owns 75–100% of shares
Charlie Bone Television Ltd Owns 75–100% of shares
Dalzell and Beresford Limited Owns 75–100% of shares
Five Blind Dates Ltd Owns 75–100% of shares
Flatshare Television Ltd Owns 75–100% of shares
Ironbark Film Limited Owns 25–50% of shares
Manifest Music Ltd Owns 25–50% of shares
Military Wives Choir Film Limited Owns 75–100% of shares
Next Life Films Ltd Owns 75–100% of shares
Nutmeg (42) Limited Owns 75–100% of shares
OB Media Partners Limited Owns 75–100% of shares
Palladium MF2 Ltd Owns 75–100% of shares
Palladium MF3 Ltd Owns 75–100% of shares
Killers Game Productions Ltd Owns 75–100% of shares
Lions Gate China (UK) Limited Owns 75–100% of shares
Lions Gate International (UK) Film Development Limited Owns 75–100% of shares
Lions Gate International (UK) TV Development Limited Owns 75–100% of shares
Lions Gate Pictures UK Limited Owns 75–100% of shares
Blitz Distribution Limited Owns 75–100% of shares
Blitz Films Limited Owns 75–100% of shares
Blitz Productions Limited Owns 25–50% of shares
Lions Gate UK Limited Owns 75–100% of shares
Fright Club TV Limited Owns 75–100% of shares
Lions Gate Home Entertainment UK Limited Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Lions Gate Media Limited Owns 75–100% of shares
Nysm3 Productions Limited Owns 75–100% of shares
QJ Productions Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Change of share class name or designation | |||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 2 March 2026 | Withdrawal of a person with significant control statement |
Some other companies at this address
Other companies in this industry
Burton-On-Trent
Manchester
Nr Ware
London
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →