A V Interactive Limited

Company Registration Number: 03274784

Company registered in England and Wales

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A V Interactive Limited is a Private Company Limited by Shares first registered on 6 November 1996. Its current registered address is in Alcester.

Registered Address

MINERVA MILL INNOVATION CENTRE
STATION ROAD
ALCESTER
B49 5ET

There are 72 companies currently registered at this postcode, including this one.

All companies at B49 5ET

Registration Data

Company Number

03274784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,601£27,548£8,185£17,192£20,162£22,131
of which Cash £65£6,980£10£6,493£7,050£5,488
Total Assets £24,601£27,548£8,185£17,192£20,162£22,131
Current Liabilities £31,363£23,905£27,070£28,142£29,908£35,010
Net Current Assets £-6,762£3,643£-18,885£-10,950£-9,746£-12,879
Total Net Worth £8,623£14,688£7,283£4,120£3,913£1,762

Previous Names

  • VEGA TV AND MEDIA SOLUTIONS LIMITED, active until 22 May 2015
  • VEGA VIDEO PRODUCTIONS LIMITED, active until 11 October 2001

Company Officers

  • SHUTTLEWORTH, Deborah Fay

    Secretary

    Appointed on 6 November 1996

     

    Bodkin Hall 47 Haydon Way
    Coughton
    Alcester
    Warwickshire
    B49 5HY

  • SHUTTLEWORTH, Marc Francis

    Director

    Appointed on 6 November 1996

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: April 1960

    Bodkin Hall 47 Haydon Way
    Coughton
    Alcester
    Warwickshire
    B49 5HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Appointment of Mr Thomas Steven Alexander as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M82HVC. Transaction: MzE2NDg4NjEyMGFkaXF6a2N4.

  2. 20 December 2016 Appointment of Mr Benjamin James, Francis Shuttleworth as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M82GL2. Transaction: MzE2NDg4NTg0M2FkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EHSP. Transaction: MzE2MTE1MTY5MWFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5D14I. Transaction: MzE1NzA1NDE2MWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUF4X. Transaction: MzEzNzgwMDQ5MGFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9E9D. Transaction: MzEzMzc3OTg0MmFkaXF6a2N4.

  7. 22 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47UJBKZ. Transaction: MzEyMzcyNzE1M2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEB54. Transaction: MzExNDMyODA2MWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQDUY. Transaction: MzExMDI2MDM2NmFkaXF6a2N4.

  10. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4ONM. Transaction: MzA5MTM1MzE3OWFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10LYR. Transaction: MzA4NzgxMDU0NmFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7I6R7. Transaction: MzA2OTc1MDE3OGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP3R6. Transaction: MzA2NzM0NDY2N2FkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XB515Z5N. Transaction: MzA0NzAwMjY3MWFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZNMX0U. Transaction: MzA0Mjk0NTc5NWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX1PBQ53. Transaction: MzAyOTUxMDU2NWFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XZKQ4P76. Transaction: MzAyNzE5NzAzNmFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ9Y6GLT. Transaction: MzAwNjg5MzI4MGFkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQR2CECI. Transaction: MzAwMTM4NTc1MmFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Marc Francis Shuttleworth on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQR2BECH. Transaction: MzAwMTM4NTY1MWFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOHNT6BC. Transaction: MjAyMjcwMjgyOGFkaXF6a2N4.

  22. 8 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ845HO. Transaction: MjAxOTU4MDM3OWFkaXF6a2N4.

  23. 20 February 2008 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1B9HXDM. Transaction: MDE5MjYxMzg1NWFkaXF6a2N4.

  24. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjgyNGFkaXF6a2N4.

  25. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5Mjk0OGFkaXF6a2N4.

  26. 5 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxNTQ2MmFkaXF6a2N4.

  27. 6 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1NTc0MGFkaXF6a2N4.

  28. 13 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTU1OTEwMGFkaXF6a2N4.

  29. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI1NDk4NWFkaXF6a2N4.

  30. 4 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwOTYyMWFkaXF6a2N4.

  31. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjA4NjkwNGFkaXF6a2N4.

  32. 29 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1NzY2NGFkaXF6a2N4.

  33. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDUxNTgwOGFkaXF6a2N4.

  34. 18 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2NTM4N2FkaXF6a2N4.

  35. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzIwNDEwOWFkaXF6a2N4.

  36. 14 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4NzQwM2FkaXF6a2N4.

  37. 18 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDg5OTEzNmFkaXF6a2N4.

  38. 11 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDExMDg1NGFkaXF6a2N4.

  39. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE4MDUwN2FkaXF6a2N4.

  40. 15 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwMjM2OGFkaXF6a2N4.

  41. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk4NDkzMWFkaXF6a2N4.

  42. 17 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2ODk3MmFkaXF6a2N4.

  43. 15 January 1999 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MTIzMGFkaXF6a2N4.

  44. 14 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDUxODM0OWFkaXF6a2N4.

  45. 31 July 1998 Registered office changed on 31/07/98 from: millsborough house ipsley street redditch worecestershire B98 7ALI [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgyMzQzOGFkaXF6a2N4.

  46. 12 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1MjA5NWFkaXF6a2N4.

  47. 19 December 1996 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTA1OTE4N2FkaXF6a2N4.

  48. 19 December 1996 Registered office changed on 19/12/96 from: 7 elmhurst close hunt end redditch worcestershire B97 5XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY4MDcwM2FkaXF6a2N4.

  49. 19 December 1996 Ad 18/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ2NzEwMWFkaXF6a2N4.

  50. 11 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4MTc4NGFkaXF6a2N4.

  51. 6 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzIzMDI3NGFkaXF6a2N4.

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