Picture Ville Limited

Active04522969 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Andrew Madjid Mehrabizadeh Honarmand
Piero Fileccia
Francis Patrick Dillon
Accounts type
Total exemption full
Region
East Midlands
Address
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
British
Born August 1993 (33)
Reed, Sarah Jayne
Director · Appointed 17 January 2018
British
Born May 1975 (51)
Director · Appointed 30 November 2002
British
Born April 1948 (78)
Director · Appointed 24 October 2002
British
Born January 1960 (66)
Secretary · Appointed 24 October 2002
British
Director · Appointed 16 September 2002
British
Born June 1967 (59)
Officer history (5 former)
19 May 2023
Appointed Piponides, Athanasis Michael as Director
19 May 2023
Resigned Piponides, Michael Nicolas as Director
17 January 2018
Appointed Reed, Sarah Jayne as Director
17 January 2018
Resigned Frampton, Peter Morris as Director
24 February 2003
Resigned Honarmand, Helena Lorraine Mehrabizadeh as Secretary
30 December 2002
Appointed Piponides, Michael Nicolas as Director
30 November 2002
Appointed Frampton, Peter Morris as Director
30 November 2002
Appointed Dillon, Francis Patrick as Director
24 October 2002
Appointed Fileccia, Piero as Secretary
24 October 2002
Appointed Fileccia, Piero as Director
16 September 2002
16 September 2002
Appointed Honarmand, Helena Lorraine Mehrabizadeh as Secretary
16 September 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)
Former controllers (2)
31 August 2023
Ceased Michael Nicolas Piponides — Has significant influence or control
17 January 2018
Ceased Peter Morris Frampton — Has significant influence or control

Financials

Net Assets
£5,788
Cash
£6,970
Balance sheet detail
2024
Fixed Assets£94,796
Cash£6,970
Creditors (< 1 year)£74
Creditors (> 1 year)£95,904
Net Current Assets£6,896
Net Assets£5,788
Shareholder Funds£5,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
27 February 2026Total exemption full accounts31 August 2025
9 September 2025Confirmation statement with no updates30 August 2025
4 March 2025Total exemption full accounts31 August 2024
3 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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