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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sutherland, Alejandro John Muir
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Mercedes
    Born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Mrs Mercedes Sutherland
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sutherland, Stuart Jovito
    Born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
    Sutherland, Stuart Jovito
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Jovito Sutherland
    Born in May 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sutherland, John Alexander Muir
    Film Producer born in April 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2017-07-20
    OF - Director → CIF 0
    Mr John Alexander Muir Sutherland
    Born in April 1933
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clarkson, Rose Ann
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC FILMS ENTERTAINMENT LIMITED

Previous name
CASANOVA PICTURES ENTERTAINMENT LIMITED - 2001-12-12
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32023-04-30 ~ 2024-04-29
32022-04-30 ~ 2023-04-29
Property, Plant & Equipment
765 GBP2024-04-29
1,019 GBP2023-04-29
Debtors
1,264 GBP2024-04-29
1,200 GBP2023-04-29
Cash at bank and in hand
18,815 GBP2024-04-29
17,104 GBP2023-04-29
Current Assets
20,079 GBP2024-04-29
18,304 GBP2023-04-29
Creditors
Amounts falling due within one year
101,265 GBP2024-04-29
99,683 GBP2023-04-29
Net Current Assets/Liabilities
81,186 GBP2024-04-29
81,379 GBP2023-04-29
Total Assets Less Current Liabilities
-80,421 GBP2024-04-29
-80,360 GBP2023-04-29
Net Assets/Liabilities
-80,441 GBP2024-04-29
-80,380 GBP2023-04-29
Equity
Called up share capital
100 GBP2024-04-29
100 GBP2023-04-29
Retained earnings (accumulated losses)
-80,541 GBP2024-04-29
-80,480 GBP2023-04-29
Equity
-80,441 GBP2024-04-29
-80,380 GBP2023-04-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-30 ~ 2024-04-29
Motor vehicles
25.002023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,719 GBP2024-04-29
Motor vehicles
19,455 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
52,892 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,128 GBP2024-04-29
25,931 GBP2023-04-29
Motor vehicles
19,308 GBP2024-04-29
19,260 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,127 GBP2024-04-29
51,873 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
48 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Furniture and fittings
591 GBP2024-04-29
788 GBP2023-04-29
Motor vehicles
147 GBP2024-04-29
195 GBP2023-04-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
37 GBP2024-04-29
37 GBP2023-04-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,386 GBP2024-04-29
45,600 GBP2023-04-29
Other Taxation & Social Security Payable
Amounts falling due within one year
2,308 GBP2024-04-29
3,243 GBP2023-04-29
Amounts owed to directors
Amounts falling due within one year
3,229 GBP2024-04-29
Other Creditors
Amounts falling due within one year
12,500 GBP2024-04-29
12,500 GBP2023-04-29

  • CELTIC FILMS ENTERTAINMENT LIMITED
    Info
    CASANOVA PICTURES ENTERTAINMENT LIMITED - 2001-12-12
    Registered number 04023405
    icon of address14 Stratford Road, London W8 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.