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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 6
  • 1
    Clarkson, Rose Ann
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Sutherland, Mercedes
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mrs Mercedes Sutherland
    Born in November 1940
    Individual (3 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sutherland, Alejandro John Muir
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Sutherland, John Alexander Muir
    Film Producer born in April 1933
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ 2017-07-20
    OF - Director → CIF 0
    Mr John Alexander Muir Sutherland
    Born in April 1933
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sutherland, Stuart Jovito
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Sutherland, Stuart Jovito
    Individual (22 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Jovito Sutherland
    Born in May 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 6
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC FILMS ENTERTAINMENT LIMITED

Period: 2001-12-12 ~ now
Company number: 04023405 08859156... (more)
Registered names
CELTIC FILMS ENTERTAINMENT LIMITED - now 08859156... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32024-04-30 ~ 2025-04-29
32023-04-30 ~ 2024-04-29
Property, Plant & Equipment
573 GBP2025-04-29
765 GBP2024-04-29
Debtors
1,529 GBP2025-04-29
1,264 GBP2024-04-29
Cash at bank and in hand
7,736 GBP2025-04-29
18,815 GBP2024-04-29
Current Assets
9,265 GBP2025-04-29
20,079 GBP2024-04-29
Creditors
Amounts falling due within one year
96,082 GBP2025-04-29
101,265 GBP2024-04-29
Net Current Assets/Liabilities
86,817 GBP2025-04-29
81,186 GBP2024-04-29
Total Assets Less Current Liabilities
-86,244 GBP2025-04-29
-80,421 GBP2024-04-29
Net Assets/Liabilities
-86,264 GBP2025-04-29
-80,441 GBP2024-04-29
Equity
Called up share capital
100 GBP2025-04-29
100 GBP2024-04-29
Retained earnings (accumulated losses)
-86,364 GBP2025-04-29
-80,541 GBP2024-04-29
Equity
-86,264 GBP2025-04-29
-80,441 GBP2024-04-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-30 ~ 2025-04-29
Motor vehicles
25.002024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,719 GBP2025-04-29
Motor vehicles
19,455 GBP2025-04-29
Property, Plant & Equipment - Gross Cost
52,892 GBP2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,276 GBP2025-04-29
26,128 GBP2024-04-29
Motor vehicles
19,345 GBP2025-04-29
19,308 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,319 GBP2025-04-29
52,127 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
37 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Furniture and fittings
443 GBP2025-04-29
591 GBP2024-04-29
Motor vehicles
110 GBP2025-04-29
147 GBP2024-04-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
37 GBP2024-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
-378 GBP2025-04-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
43,081 GBP2025-04-29
45,386 GBP2024-04-29
Other Taxation & Social Security Payable
Amounts falling due within one year
2,327 GBP2025-04-29
2,308 GBP2024-04-29
Amounts owed to directors
Amounts falling due within one year
1,229 GBP2025-04-29
3,229 GBP2024-04-29
Other Creditors
Amounts falling due within one year
12,500 GBP2025-04-29
12,500 GBP2024-04-29

  • CELTIC FILMS ENTERTAINMENT LIMITED
    Info
    CASANOVA PICTURES ENTERTAINMENT LIMITED - 2001-12-12
    Registered number 04023405
    14 Stratford Road, London W8 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.