A V Interactive Limited

Active03274784 Private limited company
Incorporated
6 November 1996 (30 years)
Previously known as
Vega TV and Media Solutions Limited (until 22 May 2015)
Vega Video Productions Limited (until 11 October 2001)
Industry
Video production activities (59112)
Directors
Thomas Steven Alexander
Marc Francis Shuttleworth
Owned by
Deborah Fay Shuttleworth
Marc Francis Shuttleworth
Accounts type
Micro entity
Region
West Midlands
Address
Minerva Mill Innovation Centre
Station Road
Alcester
B49 5ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Alexander, Thomas Steven
Director · Appointed 20 December 2016
British
Born January 1986 (40)
Shuttleworth, Deborah Fay
Secretary · Appointed 6 November 1996
British
Shuttleworth, Marc Francis
Director · Appointed 6 November 1996
British
Born April 1960 (66)
Officer history (2 former)
31 October 2025
Resigned Shuttleworth, Benjamin James Francis as Director
20 December 2016
Appointed Alexander, Thomas Steven as Director
20 December 2016
Appointed Shuttleworth, Benjamin James Francis as Director
6 November 1996
Appointed Shuttleworth, Deborah Fay as Secretary
6 November 1996
Appointed Shuttleworth, Marc Francis as Director
6 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Deborah Fay Shuttleworth
Individual · Notified 3 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1965 (61)
Marc Francis Shuttleworth
Individual · Notified 23 October 2016
Owns 75–100% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£72
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£23,835) (£40,228) (£28,623) (£9,415) £72
Balance sheet detail
202520242023202220212020
Fixed Assets£8,069£8,759£3,667£3,876£5,583£6,689
Current Assets£39,355£27,056£16,961£30,206£52,988£36,037
Creditors (< 1 year)£38,387£30,930£25,885£45,157£46,185£44,796
Creditors (> 1 year)£4,928£13,211£21,290£29,153£36,221
Net Current Assets£3,691(£867)(£7,170)(£14,951)£6,803(£8,759)
Net Assets£72(£9,415)(£28,623)(£40,228)(£23,835)
Shareholder Funds£72(£9,415)(£28,623)(£40,228)(£23,835)(£2,070)

What A V Interactive say about themselves

“Explore the benefits of video and animation for businesses. Enhance engagement and communication with captivating visuals.”

— from avinteractive.net

Filings

Filing history not loaded yet. See it on Companies House

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