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RICHARD GREEN MASTER PAINTINGS LIMITED

147 NEW BOND STREET, LONDON, W1S 2TS

Previous name: RICHARD GREEN OLD MASTER PAINTINGS LIMITED (changed on 25-Jun-2016)

Company Number: 01454116
Incorporation date: 15-Oct-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
47781 Retail sale in commercial art galleries





SUMMARY

This company is 44.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 34.7 million which has increased from GBP 34.1 million in the previous year. The latest reported revenue figure is GBP 46.6 million which is up 10% on previous year's figure of GBP 43.6 million. The company has 4 active officers (directors or partners) who are or were officers of 15 other companies, 1 (6.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 46,628,151 1,884,193 1,229,587 -164,891
31-Dec-2018 GBP 43,582,949 -2,389,530 1,314,710 -94,051
31-Dec-2017 GBP 52,813,896 2,450,621 1,597,355 -238,653


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 207,450 63,718,485 11,465,170 25,209,285 10,000 31,682,070 34,725,719
31-Dec-2018 GBP 63,857 74,100,507 14,704,047 33,455,855 10,000 31,192,355 34,131,623
31-Dec-2017 GBP 726,178 80,611,284 19,920,971 31,748,236 10,000 34,990,646 37,689,210

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Hari HIRANI 01 Jan 2020 16 Apr 2024 1 - 0
Resigned Christopher John COSSTICK 22 May 1998 31 Dec 2019 British 0 - 9
Resigned Geoffrey Philip LEVY 09 Jul 1997 22 May 1998 0 - 12
Resigned Simone FEIGENBAUM 14 Dec 1992 09 Jul 1997 0 - 5
Resigned Donald Henry ISAACS 14 Dec 1992 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Marie Claire GREEN 01 Aug 2019 Director British 3 - 00 (0.0%)
Active Jonathan Simon GREEN 26 May 2009 Art Dealer British 13 - 82 (9.5%)
Active Jennifer Maxine GREEN Company Director British 7 - 11 (12.5%)
Active Richard Anthony GREEN Company Director British 7 - 22 (22.2%)
Number of active directors: 4
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
RICHARD GREEN (FINE PAINTINGS) (00742569) - Active ✔✔✔
RICHARD GREEN (FINE PAINTINGS) OVERSEAS (00861849) - Dissolved ✔✔✔
RICHARD GREEN GALLERIES LIMITED (00980701) - Active ✔✔✔
RICHARD GREEN MASTER PAINTINGS LIMITED (01454116) - Active ✔✔✔✔
RICHARD GREEN & SONS LIMITED (01627195) - Active ✔✔✔✔
48 CHEPSTOW VILLAS LIMITED (02261346) - Active ✔
RICHARD GREEN MASTERPIECES LIMITED (03546972) - Dissolved ✔✔
MASTER PAINTINGS WEEK LIMITED (04314287) - Active ✔
RICHARD GREEN MODERN LIMITED (06435186) - Active ✔✔✔
MARZIPAN PRODUCTIONS LIMITED (07261699) - Active ✔
RICHARD GREEN & SONS HOLDINGS LIMITED (07471024) - Active ✔✔✔✔
ALISON ROSS GREEN LIMITED (09484515) - Active ✔
RICHARD GREEN OLD MASTER PAINTINGS LIMITED (10221082) - Active ✔✔✔
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP (OC301683) - Active ✔
EUROPEAN FILM PARTNERS II LLP (OC304370) - Active ✔
OLIVER TWIST PRODUCTIONS LLP (OC307261) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-312016-12-312015-12-312014-12-312013-12-31
RICHARD ANTHONY GREENORDINARY2,500
25%		25
25%		25
25%		25
25%		25
25%
JENNIFER MAXINE GREENORDINARY2,400
24%		24
24%		24
24%		24
24%		24
24%
RICHARD ANTHONY GREENORDINARY2,400
24%		0
0%		2
2%		0
0%		24
24%
JENNIFER MAXINE GREENORDINARY2,300
23%		2
2%		2
2%		0
0%		23
23%
JONATHAN SIMON GREENORDINARY200
2%		0
0%		0
0%		0
0%		0
0%
JONATHAN SIMON GREENORDINARY200
2%		0
0%		0
0%		0
0%		0
0%
JONATHAN RONALD KROPMANORDINARY0
0%		24
24%		0
0%		2
2%		0
0%
MICHAEL JONATHAN SIMONORDINARY0
0%		23
23%		0
0%		24
24%		0
0%
JONATHAN RONALD KROPMANORDINARY0
0%		2
2%		0
0%		2
2%		0
0%
MARTIN PAISNERORDINARY0
0%		0
0%		24
24%		0
0%		0
0%
MARTIN PAISNERORDINARY0
0%		0
0%		23
23%		0
0%		0
0%
MICHAEL JONATHAN SIMONORDINARY0
0%		0
0%		0
0%		23
23%		0
0%
JENNIFER MAXINE GREENORDINARY0
0%		0
0%		0
0%		0
0%		2
2%
RICHARD ANTHONY GREENORDINARY0
0%		0
0%		0
0%		0
0%		2
2%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-12-31
RICHARD GREEN MASTER PAINTINGS LIMITEDORDINARY999
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RICHARD GREEN MASTER PAINTINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47781 Retail sale in commercial art galleries)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LISSON GALLERY LONDON LIMITED 52-54 BELL STREET, LONDON, NW1 5DA 01691363 2018-01-31 61,516,226 0
DE MONTFORT FINE ART LIMITED DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW 02402634 2018-07-31 48,850,110 3,208,176
RICHARD GREEN (FINE PAINTINGS) 147 NEW BOND STREET, LONDON, W1S 2TS 00742569 2017-12-31 46,474,689 716,679
ROBILANT FINE ART LIMITED 1ST FLOOR, 38 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NL 08374210 2018-04-30 10,892,949 0
URMI ART LONDON LIMITED 9 SEAGRAVE ROAD, LONDON, SW6 1RP 08933294 2018-03-31 4,843,619 0
REDFERN GALLERY LIMITED 20 CORK ST, LONDON, W1S 3HL 00192194 2017-12-31 1,544,807 0
BREWERY ARTS (TRADING) LIMITED BREWERY COURT, CIRENCESTER, GLOS, GL7 1JH 02280161 2018-02-28 583,636 0 55100-Hotels and similar accommodation
55202-Youth hostels
56102-Unlicensed restaurants and cafes
THE UNICORN GALLERY LIMITED 38 VICTORIA ROAD, WIDNES, ENGLAND, WA8 7RJ 07209302 2018-04-30 228,512 0
FINDERSKEEPERS FINE ART ETC. LIMITED 4 HIGH STREET SEAVIEW ART GALLERY, 4 HIGH STREET, SEAVIEW, ISLE OF WIGHT, ENGLAND, PO34 5ES 09916333 2018-12-31 53,581 0
DARK WATER GALLERY LIMITED UNIT 9, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, ENGLAND, TN21 8AW 09501460 2018-03-31 40,834 0
GALLERY/TEN LTD R/O 143 DONALD STREET, DONALD STREET, CARDIFF, WALES, CF24 4TP 08307478 2018-11-30 38,282 0
ALBION FINE ART LTD 9 OXFORD ROAD OXFORD ROAD, ADDERBURY, BANBURY, ENGLAND, OX17 3NF 08426965 2018-03-31 27,697 0
TAYLOR'S STORES LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD 04065273 2018-09-30 17,744 0
RIVEN GALLERY LTD C/O COMPANIES MADE SIMPLE, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 07213120 2019-09-30 3,974 0
FINE ART COMPANY LONDON LTD 4 GREENDALE ROAD, NUNEATON, CV11 6RN 08028223 2018-04-30 3,956 0
KAREN HAZEL LIMITED 15 QUEENS AVENUE, CANTERBURY, KENT, UNITED KINGDOM, CT2 8AY 09283541 2018-10-31 3,186 0 47910-Retail sale via mail order houses or via Internet
MILLTOWN LIMITED 2 THE DRIVE, COWPE, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 7AE 08681402 2018-10-31 1,040 0
ART DAMAGE LIMITED 3 BAKERS LANE, SHUTLANGER, NORTHANTS, NN12 7RT 07049044 2018-12-31 0 0
THEROBINMAN LTD 39 PARK ROAD SOUTH, MIDDLESBROUGH, TS5 6LE 07777260 2018-09-30 0 0
NEW BREWERY ARTS LIMITED BREWERY COURT, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JH 02388534 0000-00-00 0 0 56101-Licensed restaurants
90030-Artistic creation
RICHARD GREEN GALLERIES LIMITED 147 NEW BOND STREET, LONDON, W1S 2TS 00980701 0000-00-00 0 0
RICHARD GREEN MASTER PAINTINGS LIMITED 147 NEW BOND STREET, LONDON, W1S 2TS 01454116 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RICHARD GREEN MASTER PAINTINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.3% 6.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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