The Comedy Unit Limited

Company details

Type

Private Limited Company

Incorporated

1995-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Christie, Matthew Robert · Director appointed 2026-03-09
• Nijjer, Saravjit Kaur · Director appointed 2023-11-01
• Holland, Patrick Jonathan · Director appointed 2022-06-01
• Moreton, Jacqueline Frances · Director appointed 2022-06-01
• O'gara, Derek · Director appointed 2021-04-16 resigned 2023-10-31
• Langenberg, Peter · Director appointed 2016-11-01 resigned 2022-06-14
• Hicks, Lucinda Hannah Michelle · Director appointed 2021-04-16 resigned 2022-05-31
• Gregson, Sarah Jane · Director appointed 2013-09-13 resigned 2021-04-09
• Burke, Carmel Michelle · Director appointed 2017-01-23 resigned 2020-03-31
• Freeston, Julian Garner · Director appointed 2010-07-30 resigned 2016-12-31
• Henwood, Roderick Waldemar Lisle · Director appointed 2014-09-01 resigned 2016-12-01
• D'halluin, Marc-Antoine · Director appointed 2013-10-15 resigned 2014-09-01
• Breadin, Tim David · Director appointed 2013-03-20 resigned 2014-07-23
• Rogers, Mark Ian James · Director appointed 2009-05-01 resigned 2013-09-13
• Freeston, Julian Garner · Secretary appointed 2010-07-30 resigned 2013-03-20
• Fether, Joely Bryn · Director appointed 2010-07-30 resigned 2013-03-20
• Chamberlain, April Wendy · Director appointed 1995-12-01 resigned 2012-05-31
• Gilbert, Colin Sheridan · Director appointed 1995-12-01 resigned 2012-05-31
• Slow, Jonathan Mark · Secretary appointed 2009-05-01 resigned 2010-07-30
• Slow, Jonathan Mark · Director appointed 2008-11-03 resigned 2010-07-30
• Frank, David Vincent Mutrie · Director appointed 2006-09-05 resigned 2010-07-30
• Price, Janice Lynne · Director appointed 2006-08-30 resigned 2008-11-03
• Differ, Philip · Director appointed 1997-05-01 resigned 2003-02-14
• Pattison, Ian Fraser · Director appointed 1995-12-01 resigned 1999-05-28
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1995-11-22 resigned 1995-12-01
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1995-11-22 resigned 1995-12-01

People with significant control (2)

• Banijay Uk Limited Ceased 2022-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Banijay Media Limited Active
  Corporate Entity Psc · notified 2022-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-02-04 · satisfied 2013-05-28
  Undertaking & all property & assets present & future, including uncalled capital.
• Accession deed supplemental to a debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-02-04 · satisfied 2013-05-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Barclays Bank PLC, Barclays Bank PLC
  Created 2006-10-30 · satisfied 2009-02-23
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-20 Appointment of director AP01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-04 Legacy (paper) PARENT_ACC Accounts
• 2025-01-04 Legacy (paper) GUARANTEE2 Other
• 2025-01-04 Legacy (paper) AGREEMENT2 Other
• 2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-26 Appointment of director AP01 Officers
• 2023-11-26 Termination director company with name termination date TM01 Officers
• 2023-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.