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The Comedy Unit Limited

SC161811

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, G20 9BT
Incorporated 22/11/1995

Previously known as

Coredish Limited · until 19/12/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Mr Matthew Robert Christie

director · Since 09/03/2026

SCOTTISH · SCOTLAND · Age 56

Also on 1 other board

Patrick Jonathan Holland

director · Since 01/06/2022

British · England · Age 57

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Matthew Robert Christie

director · Since 09/03/2026

Scottish · Scotland · Age 56

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/12/1995

Jordans (Scotland) Limited

corporate nominee director · Resigned 01/12/1995

Ian Fraser Pattison

director · Resigned 28/05/1999

Philip Differ

director · Resigned 14/02/2003

April Wendy Chamberlain

secretary · Resigned 05/09/2006

Janice Lynne Price

director · Resigned 03/11/2008

Mark Ian James Rogers

secretary · Resigned 30/04/2009

David Vincent Mutrie Frank

director · Resigned 30/07/2010

Jonathan Mark Slow

director · Resigned 30/07/2010

Jonathan Mark Slow

secretary · Resigned 30/07/2010

April Wendy Chamberlain

director · Resigned 31/05/2012

Colin Sheridan Gilbert

director · Resigned 31/05/2012

Julian Garner Freeston

secretary · Resigned 20/03/2013

Joely Bryn Fether

director · Resigned 20/03/2013

Mark Ian James Rogers

director · Resigned 13/09/2013

David Vincent Mutrie Frank

director · Resigned 14/10/2013

Tim David Breadin

director · Resigned 23/07/2014

Marc-Antoine D'Halluin

director · Resigned 01/09/2014

Roderick Waldemar Lisle Henwood

director · Resigned 01/12/2016

Julian Garner Freeston

director · Resigned 31/12/2016

Carmel Michelle Burke

director · Resigned 31/03/2020

Sarah Jane Gregson

director · Resigned 09/04/2021

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Peter Langenberg

director · Resigned 14/06/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Banijay Media Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06722283 · Register Of Companies · Private Limited Company

Notified 06/04/2022

Former PSCs

Banijay Uk Limited

Ceased 06/04/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2009Registered 18/02/2009Satisfied 28/05/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2009Registered 13/02/2009Satisfied 28/05/2013
charge
satisfied

BARCLAYS BANK PLC · BARCLAYS BANK PLC

Created 30/10/2006Registered 09/11/2006Satisfied 23/02/2009

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit D Glasgow North Trading Estate
2026-05-08

UNIT D GLASGOW NORTH TRADING ESTATE

post townGlasgow
2026-05-08

GLASGOW

officer appointedCHRISTIE, Matthew Robert
2026-05-08
officer appointedHOLLAND, Patrick Jonathan
2026-05-08
officer appointedMORETON, Jacqueline Frances
2026-05-08
officer appointedNIJJER, Saravjit Kaur
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/04/20264 pages · PDF
Director appointed

appoint person director company with name date

20/03/20262 pages · PDF
GUARANTEE2

legacy

20/09/20253 pages · PDF
AGREEMENT2

legacy

20/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202528 pages · PDF
PARENT_ACC

legacy

20/09/202586 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
GUARANTEE2

legacy

04/01/20252 pages · PDF
AGREEMENT2

legacy

04/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202530 pages · PDF
PARENT_ACC

legacy

04/01/202586 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
Director resigned

termination director company with name termination date

26/11/20231 page · PDF
Director appointed

appoint person director company with name date

26/11/20232 pages · PDF
AGREEMENT2

legacy

07/10/20231 page · PDF
GUARANTEE2

legacy

07/10/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202331 pages · PDF
PARENT_ACC

legacy

07/10/202380 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Director details changed

change person director company with change date

27/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202333 pages · PDF
PARENT_ACC

legacy

13/01/202377 pages · PDF
GUARANTEE2

legacy

13/01/20233 pages · PDF
AGREEMENT2

legacy

13/01/20231 page · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20225 pages · PDF
PSC02

notification of a person with significant control

13/04/20222 pages · PDF
PSC07

cessation of a person with significant control

08/04/20221 page · PDF
Accounts filed

accounts with accounts type full

23/12/202131 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20214 pages · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Director resigned

termination director company with name termination date

26/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202032 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201725 pages · PDF
Director appointed

appoint person director company with name date

21/02/20172 pages · PDF
Director resigned

termination director company with name termination date

16/01/20171 page · PDF
Director appointed

appoint person director company with name date

09/01/20172 pages · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201629 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20144 pages · PDF
Director appointed

appoint person director company with name date

06/10/20142 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Accounts filed

accounts with accounts type full

22/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20135 pages · PDF
Director appointed

appoint person director company with name date

18/10/20132 pages · PDF
Director resigned

termination director company with name termination date

18/10/20131 page · PDF
Director appointed

appoint person director company with name date

25/09/20132 pages · PDF
Director resigned

termination director company with name termination date

25/09/20131 page · PDF
Accounts filed

accounts with accounts type full

12/09/201317 pages · PDF
MR04

mortgage satisfy charge full

28/05/20131 page · PDF
MR04

mortgage satisfy charge full

28/05/20131 page · PDF
Director appointed

appoint person director company with name date

09/04/20132 pages · PDF
Director appointed

appoint person director company with name date

09/04/20132 pages · PDF
Director resigned

termination director company with name termination date

09/04/20131 page · PDF
TM02

termination secretary company with name termination date

09/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201218 pages · PDF
Director resigned

termination director company with name termination date

31/05/20121 page · PDF
Director resigned

termination director company with name termination date

31/05/20121 page · PDF
Address changed

change registered office address company with date old address

08/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20117 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20107 pages · PDF
Accounts date changed

change account reference date company current shortened

12/11/20101 page · PDF
466(Scot)

mortgage alter floating charge with number

12/08/201012 pages · PDF
466(Scot)

mortgage alter floating charge with number

12/08/201012 pages · PDF
Director resigned

termination director company with name

09/08/20101 page · PDF
Director resigned

termination director company with name

09/08/20101 page · PDF
TM02

termination secretary company with name

09/08/20101 page · PDF
AP03

appoint person secretary company with name

09/08/20101 page · PDF
Director appointed

appoint person director company with name

09/08/20102 pages · PDF
Director appointed

appoint person director company with name

09/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20106 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200915 pages · PDF
288a

legacy

29/05/20092 pages · PDF
288a

legacy

27/05/20092 pages · PDF
288b

legacy

27/05/20091 page · PDF
363a

legacy

28/04/20098 pages · PDF
419a(Scot)

legacy

24/02/20092 pages · PDF
410(Scot)

legacy

18/02/20094 pages · PDF