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Richard Green Master Paintings Limited

Richard Green Master Paintings Limited is an active company incorporated on 15 October 1979 with the registered office located in London, Greater London. Richard Green Master Paintings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01454116
Private limited company
Age
46 years
Incorporated 15 October 1979
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
147 New Bond Street
London
W1S 2TS
Same address for the past 16 years
Telephone
02074995553
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
5
Director • British • Lives in England • Born in Apr 1936
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jul 1939
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Green & Sons Limited
Jennifer Maxine Green, Jonathan Simon Green, and 2 more are mutual people.
Active
Richard Green & Sons Holdings Limited
Jennifer Maxine Green, Jonathan Simon Green, and 2 more are mutual people.
Active
Richard Green (Fine Paintings)
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Richard Green Galleries Limited
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Richard Green Modern Limited
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Richard Green OLD Master Paintings Limited
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Oliver Twist Productions LLP
Jonathan Simon Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£449K
Increased by £332K (+284%)
Turnover
£43.81M
Increased by £15.19M (+53%)
Employees
19
Same as previous period
Total Assets
£50.31M
Decreased by £11.5M (-19%)
Total Liabilities
-£14.06M
Decreased by £11.99M (-46%)
Net Assets
£36.25M
Increased by £486K (+1%)
Debt Ratio (%)
28%
Decreased by 14.19% (-34%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Michael Jonathan Simon (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Jonathan Kropman (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Richard Anthony Green (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Jonathan Simon Green (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Jennifer Maxine Green (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mr Jonathan Kropman as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Jonathan Simon Green as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Change of details for Mrs Jennifer Maxine Green as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Richard Anthony Green as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Michael Jonathan Simon as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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