THE COMEDY UNIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | |
| 20/09/2520 September 2025 New | |
| 20/09/2520 September 2025 New | |
| 20/09/2520 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 26/11/2326 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 26/11/2326 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Director's details changed for Mr Patrick Jonathan Holland on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 08/04/228 April 2022 | Cessation of Banijay Uk Limited as a person with significant control on 2022-04-06 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MS CARMEL MICHELLE BURKE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 09/01/179 January 2017 | DIRECTOR APPOINTED PETER LANGENBERG |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARNER FREESTON / 29/07/2016 |
| 16/12/1516 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 27/11/1227 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GILBERT |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR APRIL CHAMBERLAIN |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 6TH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS |
| 29/11/1129 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 12/08/1012 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 12/08/1012 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MS JOELY FETHER |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL WENDY CHAMBERLAIN / 09/11/2009 |
| 22/01/1022 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHERIDAN GILBERT / 09/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MARK ROGERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY MARK ROGERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JONATHAN MARK SLOW |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0918 February 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/02/0918 February 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED JONATHAN MARK SLOW |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE PRICE |
| 16/10/0816 October 2008 | SECT 175(5)(A) CA 2006 30/09/2008 |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: GLASGOW MEDIA PARK CRAIGMONT STREET GLASGOW G20 9BT |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11/12 NEWTON TERRACE GLASGOW G3 7PJ |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | RES SHALL HAVE EFFECT 30/10/06 |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | RES SHALL HAVE EFFECT 30/10/06 |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | SECTION 394 AUDITORS RESIGNATION |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/12/0321 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | SECTION 320 APPROVED 14/02/03 |
| 07/03/037 March 2003 | OFF MARKET PURCHASE 14/02/03 |
| 06/03/036 March 2003 | £ IC 100/80 14/02/03 £ SR 20@1=20 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 21/11/9721 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | AUDITOR'S RESIGNATION |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 112 WEST GEORGE STREET GLASGOW G2 1QF |
| 12/03/9612 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9623 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 01/12/95 |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED COREDISH LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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