Back to search

Celtic Films Entertainment Limited

04023405

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

14 Stratford Road, London, W8 6QD
Incorporated 29/06/2000

Previously known as

Casanova Pictures Entertainment Limited · until 12/12/2001

Compliance

Last accounts

29/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Stuart Jovito Sutherland Ba

director · Since 29/06/2000

FILM PRODUCER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Alejandro John Muir Sutherland

director · Since 29/06/2000

FILM COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Stuart Jovito Sutherland Ba

secretary · Since 31/05/2001

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mrs Mercedes Sutherland

director · Since 20/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 4 other boards

Stuart Jovito Sutherland

director · Since 29/06/2000

British · England · Age 52

Alejandro John Muir Sutherland

director · Since 29/06/2000

British · United Kingdom · Age 55

Stuart Jovito Sutherland

secretary · Since 31/05/2001

British

Mercedes Sutherland

director · Since 20/07/2017

British · England · Age 85

Former

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 29/06/2000

L.C.I. Directors Limited

corporate nominee director · Resigned 29/06/2000

Rose Ann Clarkson

secretary · Resigned 31/05/2001

John Alexander Muir Sutherland

director · Resigned 20/07/2017

Persons with Significant Control

Mr Stuart Jovito Sutherland

25–50% shares

British · England · Age 52

14, Stratford Road, London, W8 6QD

Notified 06/04/2016

Mrs Mercedes Sutherland

50–75% shares

British · England · Age 85

14, Stratford Road, London, W8 6QD

Notified 20/07/2017

Former PSCs

Mr John Alexander Muir Sutherland

Ceased 20/07/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line114 Stratford Road
2026-08-28

14 STRATFORD ROAD

post townLondon
2026-08-28

LONDON

officer appointedSUTHERLAND, Stuart Jovito
2026-08-28
officer appointedSUTHERLAND, Alejandro John Muir
2026-08-28
officer appointedSUTHERLAND, Mercedes
2026-08-28
officer appointedSUTHERLAND, Stuart Jovito
2026-08-28

CompanyRankvs 6521+ SIC 59113 peers
47

Financial strength3th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/04/2025

Net Worth

-£86k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£87k

Working capital

Current Assets

£9k

Current Liabilities

£96k

Fixed Assets

£573

Debtors

£2k

3avg. employees

Tax at Year End(2023)

Corp tax£2k

Director Loans

Company owes directors£1k

Balance Sheet

Assets less current liabilities-£86k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£0
20250.10-£6k
20240.20-£61
20230.18

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
CH03

change person secretary company with change date

06/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
PSC notified

notification of a person with significant control

31/05/20182 pages · PDF
PSC07

cessation of a person with significant control

31/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201812 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20181 page · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
PSC notified

notification of a person with significant control

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
PSC notified

notification of a person with significant control

10/07/20172 pages · PDF
Director details changed

change person director company with change date

10/07/20172 pages · PDF
Director details changed

change person director company with change date

10/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20167 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20117 pages · PDF
Address changed

change registered office address company with date old address

07/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20106 pages · PDF
Director details changed

change person director company with change date

19/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20105 pages · PDF
363a

legacy

23/07/20094 pages · PDF
288c

legacy

23/07/20092 pages · PDF
288c

legacy

23/07/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20096 pages · PDF
363a

legacy

04/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/200810 pages · PDF
363a

legacy

07/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/200710 pages · PDF
363a

legacy

15/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/200610 pages · PDF
363s

legacy

17/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20059 pages · PDF
363s

legacy

09/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20048 pages · PDF
363s

legacy

20/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20038 pages · PDF
363s

legacy

26/06/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20027 pages · PDF
CERTNM

certificate change of name company

12/12/20012 pages · PDF
363s

legacy

13/09/20017 pages · PDF
288b

legacy

11/06/20011 page · PDF
288a

legacy

11/06/20012 pages · PDF
225

legacy

04/08/20001 page · PDF
288b

legacy

11/07/20001 page · PDF
288b

legacy

11/07/20001 page · PDF
288a

legacy

11/07/20002 pages · PDF
288a

legacy

11/07/20002 pages · PDF
288a

legacy

11/07/20003 pages · PDF
288a

legacy

11/07/20002 pages · PDF
Incorporated

incorporation company

29/06/200015 pages · PDF