Celtic Entertainment Limited

Active06322071 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Television programme production activities (59113)
Owned by
Stuart Jovito Sutherland
Accounts type
Total exemption full
Region
Greater London
Address
14 Stratford Road
London
W8 6QD

Filing status

Accounts due
29 April 2027
Last accounts
29 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 July 2017
Resigned Sutherland, Muir John Alexander as Director
24 July 2007
Appointed Sutherland, Stuart Jovito as Secretary
24 July 2007
Appointed Sutherland, Stuart Jovito as Director
24 July 2007
Appointed Aci Secretaries Limited as Corporate Secretary
24 July 2007
Resigned Aci Secretaries Limited as Corporate Secretary
24 July 2007
Appointed Aci Directors Limited as Corporate Nominee Director
24 July 2007
Resigned Aci Directors Limited as Corporate Nominee Director
24 July 2007
Appointed Sutherland, Muir John Alexander as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)

Holdings 1

Companies where Celtic Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2017
Ceased Muir John Alexander Sutherland — Owns 25–50% of shares

Financials

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

Net Assets
(£175,109)
Cash
£6,469
Employees
2
Debt Ratio
334%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£55,344) (£27,932) (£16,879) £74 (£64) (£105,598) (£175,109)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,179£26,475£26,843£27,303£27,879£28,600£29,499
Current Assets£48,701£48,850£99,752£71,269£95,873£121,922£70,236
Debtors£42,232£45,088£88,260£61,815£33,396£60,121£65,382
Cash£6,469£3,762£11,492£9,454£62,477£61,801£4,854
Creditors (< 1 year)£249,765£179,980£125,716£97,555£91,651£127,770£154,224
Creditors (> 1 year)£396£396£396£48,433£50,000
Net Current Assets(£201,064)(£131,130)(£25,964)(£26,286)£4,222(£5,848)(£83,988)
Net Assets(£175,109)(£105,598)(£64)£74(£16,879)(£27,932)(£55,344)
Shareholder Funds(£175,109)(£105,598)(£64)£74(£16,879)(£27,932)(£55,344)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates24 July 2026
29 July 2026Total exemption full accounts29 July 2025
28 July 2025Change of details for a person with significant control
28 July 2025Director's details changed
28 July 2025Total exemption full accounts29 July 2024
Show all recent filings

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