Celtic Films Entertainment Limited

Company Name	Celtic Films Entertainment Limited
Company Status	Active
Company Number	04023405
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Previous Name	Casanova Pictures Entertainment Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Alejandro John Muir Sutherland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Film Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat C 30 Hornton Street London W8 4NR

Director Name	Mr Stuart Jovito Sutherland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	9 Orme Court London W2 4RL

Secretary Name	Mr Stuart Jovito Sutherland
Nationality	British
Status	Current
Appointed	31 May 2001(11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orme Court London W2 4RL

Director Name	Mrs Mercedes Sutherland
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(17 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Orme Court London W2 4RL

Director Name	Mr John Alexander Muir Sutherland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	9 Orme Court London W2 4RL

Secretary Name	Rose Ann Clarkson
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	18a Cabul Road Battersea London SW11 2PN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	celticfilms.co.uk
Email address	[email protected]
Telephone	020 34903730
Telephone region	London

Location

Registered Address	14 Stratford Road London W8 6QD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	John Alexander Muir Sutherland 51.00% Ordinary
29 at £1	Stuart Jovito Sutherland 29.00% Ordinary
20 at £1	Alejandro John Muir Sutherland 20.00% Ordinary

Financials

Year	2014
Net Worth	-£90,960
Cash	£18,303
Current Liabilities	£124,564

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 29 April 2019 (7 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 29 April 2018 (8 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
31 May 2018	Cessation of John Alexander Muir Sutherland as a person with significant control on 20 July 2017 (1 page)
31 May 2018	Notification of Mercedes Sutherland as a person with significant control on 20 July 2017 (2 pages)
30 April 2018	Total exemption full accounts made up to 29 April 2017 (12 pages)
19 February 2018	Appointment of Mrs Mercedes Sutherland as a director on 20 July 2017 (2 pages)
31 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
5 January 2018	Termination of appointment of John Alexander Muir Sutherland as a director on 20 July 2017 (1 page)
10 July 2017	Notification of Stuart Jovito Sutherland as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Stuart Jovito Sutherland as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of John Alexander Muir Sutherland as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Director's details changed for Mr Stuart Jovito Sutherland on 10 July 2017 (2 pages)
10 July 2017	Notification of John Alexander Muir Sutherland as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Director's details changed for John Alexander Muir Sutherland on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Stuart Jovito Sutherland on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
10 July 2017	Director's details changed for John Alexander Muir Sutherland on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
11 March 2016	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
19 August 2010	Director's details changed for Mr Alejandro John Muir Sutherland on 2 June 2010 (2 pages)
19 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Mr Alejandro John Muir Sutherland on 2 June 2010 (2 pages)
19 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Mr Alejandro John Muir Sutherland on 2 June 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 July 2009	Director and secretary's change of particulars / stuart sutherland / 08/11/2008 (2 pages)
23 July 2009	Director's change of particulars / alejandro sutherland / 01/06/2008 (2 pages)
23 July 2009	Director and secretary's change of particulars / stuart sutherland / 08/11/2008 (2 pages)
23 July 2009	Return made up to 02/06/09; full list of members (4 pages)
23 July 2009	Return made up to 02/06/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / alejandro sutherland / 01/06/2008 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
7 June 2007	Return made up to 02/06/07; full list of members (3 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 June 2007	Return made up to 02/06/07; full list of members (3 pages)
15 June 2006	Return made up to 02/06/06; full list of members (3 pages)
15 June 2006	Return made up to 02/06/06; full list of members (3 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
17 June 2005	Return made up to 02/06/05; full list of members (7 pages)
17 June 2005	Return made up to 02/06/05; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
8 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
8 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
26 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
12 December 2001	Company name changed casanova pictures entertainment LIMITED\certificate issued on 12/12/01 (2 pages)
12 December 2001	Company name changed casanova pictures entertainment LIMITED\certificate issued on 12/12/01 (2 pages)
13 September 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
13 September 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
4 August 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
4 August 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
29 June 2000	Incorporation (15 pages)
29 June 2000	Incorporation (15 pages)

Celtic Films Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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