PICTURE VILLE LIMITED

Overview

Company Name	PICTURE VILLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04522969
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICTURE VILLE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PICTURE VILLE LIMITED located?

Registered Office Address	c/o MR A HONARMAND Sky View Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby
Undeliverable Registered Office Address	No

What are the latest accounts for PICTURE VILLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PICTURE VILLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for PICTURE VILLE LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Aug 31, 2023	4 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 30, 2023 with updates	4 pages	CS01

Aug 31, 2023	Cessation of Michael Nicolas Piponides as a person with significant control on Aug 31, 2023	1 pages	PSC07

May 19, 2023	Appointment of Mr Athanasis Michael Piponides as a director on May 19, 2023	2 pages	AP01

May 19, 2023	Termination of appointment of Michael Nicolas Piponides as a director on May 19, 2023	1 pages	TM01

Dec 16, 2022	Total exemption full accounts made up to Aug 31, 2022	4 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Aug 31, 2021	4 pages	AA

Dec 22, 2021	Change of details for Mr Andrew Madjid Mehrabizadeh Honarmand as a person with significant control on Dec 09, 2021	2 pages	PSC04

Dec 22, 2021	Director's details changed for Mr Andrew Madjid Mehrabizadeh Honarmand on Dec 09, 2021	2 pages	CH01

Sep 02, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Jul 12, 2021	Change of details for Mr Andrew Madjid Mehrabizadeh Honarmand as a person with significant control on Jun 23, 2021	2 pages	PSC04

Jul 12, 2021	Change of details for Mr Piero Fileccia as a person with significant control on Aug 26, 2020	2 pages	PSC04

Jul 12, 2021	Director's details changed for Mr Andrew Madjid Mehrabizadeh Honarmand on Jun 23, 2021	2 pages	CH01

Jul 12, 2021	Director's details changed for Mr Piero Fileccia on Aug 26, 2020	2 pages	CH01

Feb 09, 2021	Total exemption full accounts made up to Aug 31, 2020	4 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Director's details changed for Mr Michael Nicolas Piponides on Aug 26, 2020	2 pages	CH01

Aug 26, 2020	Secretary's details changed for Mr Piero Fileccia on Aug 26, 2020	1 pages	CH03

Dec 06, 2019	Total exemption full accounts made up to Aug 31, 2019	5 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Aug 31, 2018	5 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PICTURE VILLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FILECCIA, Piero Badger Vale NG8 2FH Nottingham 18 England	Oct 24, 2002		Secretary	Badger Vale NG8 2FH Nottingham 18 England		British		Accountant	116096800001
DILLON, Francis Patrick The Ridges 91b Derby Road DE72 3SY Risley Derbyshire	Nov 30, 2002		Director	The Ridges 91b Derby Road DE72 3SY Risley Derbyshire	England	British	1948-4	Director	21001050002
FILECCIA, Piero Badger Vale NG8 2FH Nottingham 18 England	Oct 24, 2002		Director	Badger Vale NG8 2FH Nottingham 18 England	England	British	1960-1	Accountant	116096800008
HONARMAND, Andrew Madjid Mehrabizadeh c/o Mr A Honarmand Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View	Sep 16, 2002		Director	c/o Mr A Honarmand Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View	United Kingdom	British	1967-6	Chartered Accountant	141216340003
PIPONIDES, Athanasis Michael Leaning Row NG7 1QZ Nottingham 9 England	May 19, 2023		Director	Leaning Row NG7 1QZ Nottingham 9 England	England	British	1993-8	Solicitor	309215640001
REED, Sarah Jayne Hare Lane Claygate KT10 9BT Esher 15 Surrey England	Jan 17, 2018		Director	Hare Lane Claygate KT10 9BT Esher 15 Surrey England	England	British	1975-5	Director	242164580001
HONARMAND, Helena Lorraine Mehrabizadeh 91a Derby Road DE72 3SY Risley Derbyshire	Sep 16, 2002	Feb 24, 2003	Secretary	91a Derby Road DE72 3SY Risley Derbyshire		British			84339450001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 30, 2002	Sep 16, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FRAMPTON, Peter Morris Kevin Road Wollaton NG8 2SY Nottingham 10 England	Nov 30, 2002	Jan 17, 2018	Director	Kevin Road Wollaton NG8 2SY Nottingham 10 England	England	British	1945-11	Consultant	88014260005
PIPONIDES, Michael Nicolas Derby Road Sandiacre NG10 5HS Nottingham 36 England	Dec 30, 2002	May 19, 2023	Director	Derby Road Sandiacre NG10 5HS Nottingham 36 England	England	British	1953-4	Director	86993460003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 30, 2002	Sep 16, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICTURE VILLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Nicolas Piponides Derby Road Risley DE72 3SY Derby 91 England	Apr 06, 2016	Derby Road Risley DE72 3SY Derby 91 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Morris Frampton Kevin Road NG8 2SY Nottingham 10 England	Apr 06, 2016	Kevin Road NG8 2SY Nottingham 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Madjid Mehrabizadeh Honarmand c/o MR A HONARMAND Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View	Apr 06, 2016	c/o MR A HONARMAND Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Piero Fileccia Badger Vale NG8 2FH Nottingham 18 England	Apr 06, 2016	Badger Vale NG8 2FH Nottingham 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Francis Patrick Dillon Derby Road Risley DE72 3SY Derby The Ridges, 91b England	Apr 06, 2016	Derby Road Risley DE72 3SY Derby The Ridges, 91b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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