THE COMEDY UNIT LIMITED

Overview

Company Name	THE COMEDY UNIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161811
Jurisdiction	Scotland
Date of Creation	Nov 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COMEDY UNIT LIMITED?

Television programme production activities (59113) / Information and communication

Where is THE COMEDY UNIT LIMITED located?

Registered Office Address	Unit D Glasgow North Trading Estate 24 Craigmont Street G20 9BT Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE COMEDY UNIT LIMITED?

Previous Company Names
Company Name	From	Until
COREDISH LIMITED	Nov 22, 1995	Nov 22, 1995

What are the latest accounts for THE COMEDY UNIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE COMEDY UNIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2025
Next Confirmation Statement Due	Apr 27, 2025
Next Confirmation Statement Made Up To	Apr 13, 2024
Overdue	No

What are the latest filings for THE COMEDY UNIT LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Jan 04, 2025	legacy	86 pages	PARENT_ACC

Jan 04, 2025	legacy	2 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	31 pages	AA

Oct 07, 2023	legacy	80 pages	PARENT_ACC

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Oct 07, 2023	legacy	2 pages	GUARANTEE2

Jul 27, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Director's details changed for Mr Patrick Jonathan Holland on Jul 27, 2023	2 pages	CH01

Apr 25, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Jan 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	33 pages	AA

Jan 13, 2023	legacy	77 pages	PARENT_ACC

Jan 13, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	legacy	1 pages	AGREEMENT2

Jul 22, 2022	Appointment of Mr Patrick Jonathan Holland as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Peter Langenberg as a director on Jun 14, 2022	1 pages	TM01

Jul 22, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with updates	5 pages	CS01

Apr 13, 2022	Notification of Banijay Media Limited as a person with significant control on Apr 06, 2022	2 pages	PSC02

Apr 08, 2022	Cessation of Banijay Uk Limited as a person with significant control on Apr 06, 2022	1 pages	PSC07

View All Filings

Who are the officers of THE COMEDY UNIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1968-10	Director	213816320001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
CHAMBERLAIN, April Wendy 6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Dec 01, 1995	Sep 05, 2006	Secretary	6 Kelvin Drive North Kelvinside G20 8DQ Glasgow		British		Director	45843360001
FREESTON, Julian Garner 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	Jul 30, 2010	Mar 20, 2013	Secretary	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland					153281960001
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Aug 30, 2006	Apr 30, 2009	Secretary	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British		Director Of Business Affairs	93338140001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British			138550940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 22, 1995	Dec 01, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BREADIN, Tim David 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	Mar 20, 2013	Jul 23, 2014	Director	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	England	British	1964-10	Director	177047460001
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Jan 23, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	Irish	1972-5	Director	224677940001
CHAMBERLAIN, April Wendy 6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Dec 01, 1995	May 31, 2012	Director	6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Scotland	British	1959-4	Director	45843360001
D'HALLUIN, Marc-Antoine 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	Oct 15, 2013	Sep 01, 2014	Director	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	England	French	1966-5	Director	172359320001
DIFFER, Philip 85 Ormonde Crescent G44 3SW Glasgow	May 01, 1997	Feb 14, 2003	Director	85 Ormonde Crescent G44 3SW Glasgow		British	1956-5	Writer/Producer	53092780002
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	Director	42885320005
FRANK, David Vincent Mutrie 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	Mar 20, 2013	Oct 14, 2013	Director	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	England	British	1958-9	Director	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Sep 05, 2006	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	Director	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	Jul 30, 2010	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	England	British	1969-4	Director	153176720001
GILBERT, Colin Sheridan Crian 2 Arthurlie Avenue Uplawmoor G78 4AJ Glasgow	Dec 01, 1995	May 31, 2012	Director	Crian 2 Arthurlie Avenue Uplawmoor G78 4AJ Glasgow	Scotland	British	1952-4	Television Producer	45843380001
GREGSON, Sarah Jane 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	Sep 13, 2013	Apr 09, 2021	Director	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate Scotland	United Kingdom	British	1959-3	Director	29602640002
HENWOOD, Roderick Waldemar Lisle 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate	Sep 01, 2014	Dec 01, 2016	Director	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate	England	British	1963-11	Director	191508930001
HICKS, Lucinda Hannah Michelle Charecroft Way W14 0EE London Shepherds Building Central England	Apr 16, 2021	May 31, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1979-7	Ceo	263699300001
LANGENBERG, Peter 24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate	Nov 01, 2016	Jun 14, 2022	Director	24 Craigmont Street G20 9BT Glasgow Unit D Glasgow North Trading Estate	United Kingdom	Dutch	1963-9	Director	222055210001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central England	Apr 16, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	Irish	1965-7	Finance Director	172799890001
PATTISON, Ian Fraser 28 Kingsborough Gardens G12 9NJ Glasgow	Dec 01, 1995	May 28, 1999	Director	28 Kingsborough Gardens G12 9NJ Glasgow	United Kingdom	British	1950-10	Writer	45843410001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Aug 30, 2006	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	Finance Director	55643820003
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	May 01, 2009	Sep 13, 2013	Director	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	United Kingdom	British	1968-7	Director	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 22, 1995	Dec 01, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COMEDY UNIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06722283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Banijay Uk Limited

Apr 06, 2016

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Ltd Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04126826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0