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Picture Ville Limited

Picture Ville Limited is an active company incorporated on 30 August 2002 with the registered office located in Derby, Leicestershire. Picture Ville Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04522969
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Picture Ville Limited
Contact Update Details
Address
MR A HONARMAND
Sky View Argosy Road, East Midlands Airport
Castle Donington
Derby
DE74 2SA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
3
Mr Piero Fileccia
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jan 1960
Francis Patrick Dillon
Director • PSC • British • Lives in England • Born in Apr 1948
Sarah Jayne Reed
Director • British • Lives in England • Born in May 1975
Andrew Madjid Mehrabizadeh Honarmand
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1967
Mr Athanasis Michael Piponides
Director • Solicitor • British • Lives in England • Born in Aug 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quorn Property Limited
Francis Patrick Dillon is a mutual person.
Active
Project Rebelution Topco Limited
Andrew Madjid Mehrabizadeh Honarmand is a mutual person.
Active
Cooper Parry Audit LLP
Andrew Madjid Mehrabizadeh Honarmand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£6.97K
Increased by £316 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.77K
Increased by £316 (0%)
Total Liabilities
-£95.98K
Same as previous period
Net Assets
£5.79K
Increased by £316 (+6%)
Debt Ratio (%)
94%
Decreased by 0.29% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Michael Nicolas Piponides (PSC) Resigned
2 Years 1 Month Ago on 31 Aug 2023
Mr Athanasis Michael Piponides Appointed
2 Years 5 Months Ago on 19 May 2023
Michael Nicolas Piponides Resigned
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Jan 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 4 Sep 2023
Cessation of Michael Nicolas Piponides as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Michael Nicolas Piponides as a director on 19 May 2023
Submitted on 19 May 2023
Appointment of Mr Athanasis Michael Piponides as a director on 19 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 Dec 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 2 Sep 2022
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Repayment History
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