OpenCompanies

TCU (Costa Breivig) Limited

Company number
SC140166
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1992
Nature of business
Television programme production activities
Corporate group
Banijay Entertainment UK Limited (418 companies)

Registered office

Unit D Glasgow North Trading Estate
24 Craigmont Street
Glasgow
G20 9BT

Previous names

  • TCU (Costa Breivig) Limited (until 2 Sep 2026)
  • Lomond Television Limited (until 5 Mar 2026)

Officers

NameRoleAppointedResigned
GUILD, David William Alan Nominee-Director 9 Sep 1992 23 Dec 1992
BRODIES WS Corporate-Nominee-Secretary 9 Sep 1992 23 Dec 1992
YOUNG, David Andrew Campbell Director 9 Sep 1992 23 Dec 1992
BROWN, John Souter Director 23 Dec 1992 29 Oct 1993
BRAHAM, Michael David Director 23 Dec 1992 29 Dec 1995
DESMOND, Daniel Joseph Secretary 23 Dec 1992 15 Jan 1996
SCOTT, Alistair James Director 1 Oct 1993 31 Mar 1998
CHURCH, Lucas Jacques Richard Secretary 15 Mar 1996 14 Apr 1999
THOM, Alastair Stephen Secretary 14 Apr 1999 30 Nov 2001
GERRIE, Malcolm Courtney Director 3 Jan 1996 1 Mar 2006
BARNICOAT, Thomas Humphrey Director 4 Oct 1994 2 Mar 2007
BAZALGETTE, Peter Lytton, Sir Director 1 Jun 1995 1 Jan 2008
JOHNSTON, Richard Robert Director 2 Mar 2007 14 Aug 2020
PARSONS, John Russell Secretary 30 Nov 2001 31 Mar 2022
SALMON, Peter Andrew Director 1 Sep 2020 30 Apr 2022
HICKS, Lucinda Hannah Michelle Director 1 Sep 2020 31 May 2022
O'GARA, Derek Director 25 Sep 2017 31 Oct 2023
CHRISTIE, Matthew Robert Director 9 Mar 2026
NIJJER, Saravjit Kaur Director 1 Nov 2023
MORETON, Jacqueline Frances Director 1 Jun 2022

Control

NameNature of controlNotifiedCeased
Banijay Uk Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 23 Jul 2026
The Comedy Unit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jul 2026

Accounts

Connections

Owned by

TCU (Costa Breivig) Limited → The Comedy Unit LimitedBanijay Media LimitedBanijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data