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Celtic Entertainment Limited

06322071

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

14 Stratford Road, London, W8 6QD
Incorporated 24/07/2007

Compliance

Last accounts

29/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Stuart Jovito Sutherland Ba

director · Since 24/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Stuart Jovito Sutherland Ba

secretary · Since 24/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Stuart Jovito Sutherland

director · Since 24/07/2007

British · England · Age 52

Stuart Jovito Sutherland

secretary · Since 24/07/2007

British

Former

Aci Secretaries Limited

corporate secretary · Resigned 24/07/2007

Aci Directors Limited

corporate nominee director · Resigned 24/07/2007

Muir John Alexander Sutherland

director · Resigned 30/07/2017

Persons with Significant Control

Mr Stuart Jovito Sutherland

75–100% shares
75–100% votes
Appoint directors

British · England · Age 52

14, Stratford Road, London, W8 6QD

Notified 06/04/2016

Former PSCs

Mr Muir John Alexander Sutherland

Ceased 30/07/2017

Change History

officer appointedSUTHERLAND, Stuart Jovito
2026-08-28
officer appointedSUTHERLAND, Stuart Jovito
2026-08-28
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

CompanyRankvs 7202+ SIC 59113 peers
44

Financial strength2th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 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 29/07/2025

Net Worth

-£175k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£201k

Working capital

Current Assets

£49k

Current Liabilities

£250k

Fixed Assets

£26k

Debtors

£42k

2avg. employees

Tax at Year End

Corp tax£238

Balance Sheet

Assets less current liabilities-£175k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19+£0
20250.19-£70k
20240.27
20230.79

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20259 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
PSC changed

change to a person with significant control

28/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20239 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
CH03

change person secretary company with change date

27/07/20201 page · PDF
Director details changed

change person director company with change date

27/07/20202 pages · PDF
PSC changed

change to a person with significant control

27/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20184 pages · PDF
PSC changed

change to a person with significant control

08/08/20182 pages · PDF
Director details changed

change person director company with change date

08/08/20182 pages · PDF
PSC changed

change to a person with significant control

03/08/20182 pages · PDF
PSC07

cessation of a person with significant control

03/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/04/20181 page · PDF
Director resigned

termination director company with name termination date

19/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
AAMD

accounts amended with accounts type total exemption small

10/08/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20166 pages · PDF
CH03

change person secretary company with change date

08/09/20161 page · PDF
Director details changed

change person director company with change date

08/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20166 pages · PDF
DISS40

gazette filings brought up to date

19/07/20161 page · PDF
GAZ1

gazette notice compulsory

05/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20114 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

24/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20104 pages · PDF
363a

legacy

13/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20091 page · PDF
363a

legacy

25/07/20084 pages · PDF
88(2)

legacy

24/07/20082 pages · PDF
288a

legacy

12/09/20072 pages · PDF
288a

legacy

12/09/20072 pages · PDF
288b

legacy

03/09/20071 page · PDF
288b

legacy

03/09/20071 page · PDF
Incorporated

incorporation company

24/07/200713 pages · PDF