CELTIC FILMS ENTERTAINMENT LIMITED

Active London

Television programme production activities

3 employees website.com
Creative, media and publishing Television programme production activities
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CELTIC FILMS ENTERTAINMENT LIMITED

Television programme production activities

Founded 29 Jun 2000 Active London, England 3 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

CASANOVA PICTURES ENTERTAINMENT LIMITED 29 Jun 2000 — 12 Dec 2001
Accounts Submitted 29 Jan 2026 Next due 29 Jan 2027 8 months remaining
Confirmation Submitted 3 Jun 2025 Next due 16 Jun 2026 22 days remaining
Net assets £-86K £6K 2025 year on year
Total assets £10K £11K 2025 year on year
Total Liabilities £96K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Stratford Road London W8 6QD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CELTIC FILMS ENTERTAINMENT LIMITED (04023405), an active creative, media and publishing company based in London, England. Incorporated 29 Jun 2000. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Apr → 29 Apr 2025
Type total-exemption-full
Next accounts 29 Apr 2026
Due by 29 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£7.74k

Decreased by £11.08k (-59%)

Net Assets

-£86.26k

Decreased by £5.82k (-7%)

Total Liabilities

£96.48k

Decreased by £4.80k (-5%)

Turnover

N/A

Employees

3

Debt Ratio

944%

Increased by 458 (+94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Apr Year End
2024
29 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mercedes Sutherland
51.0%
Stuart Jovito Sutherland
29.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stuart Jovito Sutherland

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mercedes Sutherland

British

Active
Notified 20 Jul 2017
Residence England
DOB November 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

John Alexander Muir Sutherland

Ceased 20 Jul 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 29 Apr 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with no updates
21 Jan 2025AccountsAnnual accounts made up to 29 Apr 2024
6 Jun 2024Confirmation StatementConfirmation statement made on 2 Jun 2024 with no updates
29 Jan 2024AccountsAnnual accounts made up to 29 Apr 2023
29 Jan 2026 Accounts

Annual accounts made up to 29 Apr 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with no updates

21 Jan 2025 Accounts

Annual accounts made up to 29 Apr 2024

6 Jun 2024 Confirmation Statement

Confirmation statement made on 2 Jun 2024 with no updates

29 Jan 2024 Accounts

Annual accounts made up to 29 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 29 Apr 2025

3 months ago on 29 Jan 2026

Confirmation statement made on 2 Jun 2025 with no updates

11 months ago on 3 Jun 2025

Annual accounts made up to 29 Apr 2024

1 years ago on 21 Jan 2025

Confirmation statement made on 2 Jun 2024 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 29 Apr 2023

2 years ago on 29 Jan 2024