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
1
Sutherland, Stuart Jovito
Born in May 1974Individual (16 offsprings)Officer
2007-07-24 ~ nowOF - Director → CIF 0Sutherland, Stuart Jovito
DirectorIndividual (16 offsprings)Officer 2007-07-24 ~ nowOF - Secretary → CIF 0Mr Stuart Jovito Sutherland
Born in May 1974Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Sutherland, Muir John Alexander
Film & Tv Producer born in April 1933Individual (5 offsprings)Officer 2007-07-24 ~ 2017-07-30OF - Director → CIF 0Mr Muir John Alexander Sutherland
Born in April 1933Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-07-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
7 Leonard Street, LondonDissolved Corporate (1 parent, 32 offsprings)Officer2007-07-24 ~ 2007-07-24PE - Secretary → CIF 0 - 32nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2007-07-24 ~ 2007-07-24PE - Nominee Director → CIF 0
Company in focus
CELTIC ENTERTAINMENT LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12023-07-30 ~ 2024-07-29
12022-07-31 ~ 2023-07-29
Other Investments Other Than Loans
Non-current
25,000 GBP2024-07-29
25,000 GBP2023-07-29
Property, Plant & Equipment
1,475 GBP2024-07-29
1,843 GBP2023-07-29
Fixed Assets - Investments
25,000 GBP2024-07-29
25,000 GBP2023-07-29
Fixed Assets
26,475 GBP2024-07-29
26,843 GBP2023-07-29
Debtors
45,088 GBP2024-07-29
88,260 GBP2023-07-29
Cash at bank and in hand
3,762 GBP2024-07-29
11,492 GBP2023-07-29
Current Assets
48,850 GBP2024-07-29
99,752 GBP2023-07-29
Creditors
Amounts falling due within one year
179,980 GBP2024-07-29
125,716 GBP2023-07-29
Net Current Assets/Liabilities
131,130 GBP2024-07-29
25,964 GBP2023-07-29
Total Assets Less Current Liabilities
-104,655 GBP2024-07-29
879 GBP2023-07-29
Creditors
Amounts falling due after one year
396 GBP2024-07-29
396 GBP2023-07-29
Net Assets/Liabilities
-105,598 GBP2024-07-29
-64 GBP2023-07-29
Equity
Called up share capital
2 GBP2024-07-29
2 GBP2023-07-29
Retained earnings (accumulated losses)
-105,600 GBP2024-07-29
-66 GBP2023-07-29
Equity
-105,598 GBP2024-07-29
-64 GBP2023-07-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,545 GBP2024-07-29
Property, Plant & Equipment - Gross Cost
8,130 GBP2024-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,337 GBP2024-07-29
1,285 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,655 GBP2024-07-29
6,287 GBP2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment
Furniture and fittings
208 GBP2024-07-29
260 GBP2023-07-29
Amounts invested in assets
Cost valuation, Non-current
25,000 GBP2024-07-29
Non-current
25,000 GBP2024-07-29
25,000 GBP2023-07-29
Trade Debtors/Trade Receivables
47,388 GBP2023-07-29
Other Debtors
45,088 GBP2024-07-29
40,872 GBP2023-07-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,032 GBP2024-07-29
3,458 GBP2023-07-29
Corporation Tax Payable
Amounts falling due within one year
238 GBP2024-07-29
238 GBP2023-07-29
Other Taxation & Social Security Payable
Amounts falling due within one year
1,942 GBP2024-07-29
772 GBP2023-07-29
Other Creditors
Amounts falling due within one year
114,978 GBP2024-07-29
60,278 GBP2023-07-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
396 GBP2024-07-29
396 GBP2023-07-29
Deferred Tax Liabilities
547 GBP2024-07-29
547 GBP2023-07-29
Related profiles found in government register
- Registered number 06322071
CELTIC ENTERTAINMENT LIMITED
Info14 Stratford Road, London W8 6QDPRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 CELTIC ENTERTAINMENT LIMITED
SRegistered number 063220719, Orme Court, London, England, W2 4RLPrivate Limited Company in England And Wales Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 14 Stratford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)474,184 GBP2024-05-31Person with significant control 2016-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.