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PICTURE VILLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picture Ville Limited. The company was founded 22 years ago and was given the registration number 04522969. The firm's registered office is in DERBY. You can find them at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PICTURE VILLE LIMITED
Company Number:04522969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Badger Vale, Nottingham, England, NG8 2FH

Secretary24 October 2002Active
The Ridges, 91b Derby Road, Risley, DE72 3SY

Director30 November 2002Active
18, Badger Vale, Nottingham, England, NG8 2FH

Director24 October 2002Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Director16 September 2002Active
9, Leaning Row, Nottingham, England, NG7 1QZ

Director19 May 2023Active
15, Hare Lane, Claygate, Esher, England, KT10 9BT

Director17 January 2018Active
91a Derby Road, Risley, DE72 3SY

Secretary16 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 August 2002Active
10, Kevin Road, Wollaton, Nottingham, England, NG8 2SY

Director30 November 2002Active
36, Derby Road, Sandiacre, Nottingham, England, NG10 5HS

Director30 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mr Michael Nicolas Piponides
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:91, Derby Road, Derby, England, DE72 3SY
Nature of control:
  • Significant influence or control
Mr Peter Morris Frampton
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:10, Kevin Road, Nottingham, England, NG8 2SY
Nature of control:
  • Significant influence or control
Mr Andrew Madjid Mehrabizadeh Honarmand
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA
Nature of control:
  • Significant influence or control
Mr Piero Fileccia
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:18, Badger Vale, Nottingham, England, NG8 2FH
Nature of control:
  • Significant influence or control
Mr Francis Patrick Dillon
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:The Ridges, 91b, Derby Road, Derby, England, DE72 3SY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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