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Masterpiece London Limited

Masterpiece London Limited is an active company incorporated on 15 May 2008 with the registered office located in London, Greater London. Masterpiece London Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06594594
Private limited company
Age
17 years
Incorporated 15 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hurlingham Studios 13 Hurlingham Studios
Ranelagh Gardens
London
London
SW6 3PA
United Kingdom
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was 21-23 Mossop Street London SW3 2LY England
Telephone
02074997470
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Sep 1979
Director • Swiss,german • Lives in Switzerland • Born in May 1979
Director • British • Lives in England • Born in Aug 1967
Director • Italian • Lives in Italy • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
George Martin Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
William A Bong Limited
Lucie Annabel Kitchener is a mutual person.
Active
Big Pig Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
Airborn Productions Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Pictures Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Television Limited
Lucie Annabel Kitchener is a mutual person.
Active
Elton John's UK Charitable Foundation
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Music Management Limited
Lucie Annabel Kitchener is a mutual person.
Active
Brands
Masterpiece London Art Fair
Masterpiece London is a multi-disciplinary art fair that features works of art, design, furniture, and jewellery from antiquity to the present day.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.97K
Decreased by £99.42K (-87%)
Turnover
Unreported
Decreased by £640 (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£109.33K
Decreased by £13.22K (-11%)
Total Liabilities
-£1.03M
Increased by £148.28K (+17%)
Net Assets
-£918.67K
Decreased by £161.5K (+21%)
Debt Ratio (%)
940%
Increased by 222.39% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Andrea Zappia Appointed
7 Months Ago on 1 Apr 2025
Florian Faber Resigned
7 Months Ago on 31 Mar 2025
Ms Eleonora Gennari Appointed
11 Months Ago on 1 Dec 2024
Lucie Anabelle Kitchener Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Mr Andrea Zappia as a director on 1 April 2025
Submitted on 20 May 2025
Termination of appointment of Florian Faber as a director on 31 March 2025
Submitted on 20 May 2025
Appointment of Ms Eleonora Gennari as a director on 1 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Lucie Anabelle Kitchener as a director on 30 November 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Registered office address changed from 21-23 Mossop Street London SW3 2LY England to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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