Menna Overview
Here’s a quick overview of PICTURE VILLE LIMITED 👀 — a Derby based business that started in 2002.
PICTURE VILLE LIMITED
- Company statusactive
- Company No04522969
- Age23 years 11 months Incorporated 30 August 2002
- Officers6
Address
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
PICTURE VILLE LIMITED is an active company incorporated on 30 August 2002 and based in Derby. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 31 Aug 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILECCIA, Piero | secretary | 24 Oct 2002 | |
| DILLON, Francis Patrick | director | Apr 1948 | 30 Nov 2002 |
| FILECCIA, Piero | director | Jan 1960 | 24 Oct 2002 |
| HONARMAND, Andrew Madjid Mehrabizadeh | director | Jun 1967 | 16 Sept 2002 |
| PIPONIDES, Athanasis Michael | director | Aug 1993 | 19 May 2023 |
| REED, Sarah Jayne | director | May 1975 | 17 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Nicolas Piponides | Apr 1953 | 06 Apr 2016 |
| Mr Peter Morris Frampton | Nov 1945 | 06 Apr 2016 |
| Mr Andrew Madjid Mehrabizadeh Honarmand | Jun 1967 | 06 Apr 2016 |
| Mr Piero Fileccia | Jan 1960 | 06 Apr 2016 |
| Mr Francis Patrick Dillon | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of PICTURE VILLE LIMITED 👀 — a Derby based business that started in 2002.