EUROPEAN MASTER PICTURES LIMITED

Company summary

Company number: 08584470
Status: ACTIVE
Incorporated / age: 25 June 201313 years
Registered office: 38 Bury Street, London, SW1Y 6BB, England
Accounts due: 31 July 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Bury Street, London, SW1Y 6BB, England
Nature of business
Retail sale of antiques including antique books in stores
Previous company names
OLD MASTERS FINE ART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Nigel Paul ACTIVE	Secretary	25 Sep 2013				38, Bury Street, London, SW1Y 6BB, England
ASHLEY, Philip Harry ACTIVE	Director	25 Sep 2013		England	March 1952	38, Bury Street, London, SW1Y 6BB, United Kingdom
MORRIS, John Edward Morton ACTIVE	Director	27 Jun 2016		England	July 1950	38, Bury Street, London, SW1Y 6BB, England
SIMPSON, Michael Gordon RESIGNED	Director	25 Sep 2013	31 Dec 2023	England	July 1946	38, Bury Street, London, SW1Y 6BB, England
SUTCH, Andrew Lang RESIGNED	Director	25 Jun 2013	25 Sep 2013	England	July 1952	38, Bury Street, London, SW1Y 6BB, United Kingdom

HUDSON, Nigel Paul ACTIVE
Role: Secretary
Appointed on: 25 Sep 2013
Address: 38, Bury Street, London, SW1Y 6BB, England

ASHLEY, Philip Harry ACTIVE
Role: Director
Appointed on: 25 Sep 2013
Country of Residence: England
Date of birth: March 1952
Address: 38, Bury Street, London, SW1Y 6BB, United Kingdom

MORRIS, John Edward Morton ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: England
Date of birth: July 1950
Address: 38, Bury Street, London, SW1Y 6BB, England

SIMPSON, Michael Gordon RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1946
Address: 38, Bury Street, London, SW1Y 6BB, England

SUTCH, Andrew Lang RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: July 1952
Address: 38, Bury Street, London, SW1Y 6BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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