Celtic Films Entertainment Limited

Active04023405 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Television programme production activities (59113)
Directors
Alejandro John Muir Sutherland
Owned by
Mercedes Sutherland
Stuart Jovito Sutherland
Accounts type
Total exemption full
Region
Greater London
Address
14 Stratford Road
London
W8 6QD

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2017
British
Born November 1940
Secretary · Appointed 31 May 2001
British
Sutherland, Alejandro John Muir
Director · Appointed 29 June 2000
British
Born July 1971 (55)
Director · Appointed 29 June 2000
British
Born May 1974 (52)
Officer history (4 former)
20 July 2017
Appointed Sutherland, Mercedes as Director
20 July 2017
Resigned Sutherland, John Alexander Muir as Director
31 May 2001
Appointed Sutherland, Stuart Jovito as Secretary
31 May 2001
Resigned Clarkson, Rose Ann as Secretary
29 June 2000
Appointed Sutherland, Alejandro John Muir as Director
29 June 2000
Appointed Sutherland, Stuart Jovito as Director
29 June 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
29 June 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
29 June 2000
Appointed Clarkson, Rose Ann as Secretary
29 June 2000
Appointed Sutherland, John Alexander Muir as Director

Ownership 2 active

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

Individual · Notified 20 July 2017
Owns 50–75% of shares
British
Born November 1940
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Former controllers (1)
20 July 2017
Ceased John Alexander Muir Sutherland — Owns 50–75% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
(£86,264)
Cash
£7,736
Employees
3
Debt Ratio
977%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£88,413) (£85,222) (£79,824) (£80,380) (£80,441) (£86,264)
Balance sheet detail
202520242023202220212020
Fixed Assets£573£765£1,019£1,359£1,813£2,418
Current Assets£9,265£20,079£18,304£9,263£11,355£13,809
Debtors£1,529£1,264£1,200£1,915£1,200£1,214
Cash£7,736£18,815£17,104£7,348£10,155£12,595
Creditors (< 1 year)£96,082£101,265£99,683£90,404£98,314£104,515
Net Current Assets(£86,817)(£81,186)(£81,379)(£81,141)(£86,959)(£90,706)
Net Assets(£86,264)(£80,441)(£80,380)(£79,824)(£85,222)(£88,413)
Shareholder Funds(£86,264)(£80,441)(£80,380)(£79,824)(£85,222)(£88,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 June 2026
29 January 2026Total exemption full accounts29 April 2025
3 June 2025Confirmation statement with no updates2 June 2025
21 January 2025Total exemption full accounts29 April 2024
6 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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