Ingram Content Group Uk Ltd. in LONDON - EC4A 3TW

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Ingram Content Group Uk Ltd. LONDON

Founded in 2000, Ingram Content Group Uk, classified under reg no. 04042196 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd November 2020 Ingram Content Group Uk Ltd. is no longer carrying the name Lightning Source Uk.

The firm has 2 directors, namely Alfred D., David T.. Of them, David T. has been with the company the longest, being appointed on 15 April 2004 and Alfred D. has been with the company for the least time - from 1 January 2023. As of 26 April 2024, there were 8 ex directors - James B., David T. and others listed below. There were no ex secretaries.

Ingram Content Group Uk Ltd. Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04042196
Date of Incorporation	Thu, 27th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Alfred D.

Position: Director

Appointed: 01 January 2023

David T.

Position: Director

Appointed: 15 April 2004

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2000

James B.

Position: Director

Appointed: 23 December 2003

Resigned: 01 June 2008

David T.

Position: Director

Appointed: 02 June 2003

Resigned: 02 June 2003

Malcolm A.

Position: Director

Appointed: 01 March 2001

Resigned: 15 April 2004

John I.

Position: Director

Appointed: 20 September 2000

Resigned: 09 July 2007

Mary C.

Position: Director

Appointed: 20 September 2000

Resigned: 01 January 2023

Youngsuk C.

Position: Director

Appointed: 20 September 2000

Resigned: 08 January 2001

Orrin I.

Position: Director

Appointed: 20 September 2000

Resigned: 09 July 2007

Edward M.

Position: Director

Appointed: 20 September 2000

Resigned: 15 April 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 2000

Resigned: 03 October 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 27 July 2000

Resigned: 03 October 2000

Company previous names

Lightning Source Uk	November 3, 2020
Law 2195	August 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 27th July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th August 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 27th July 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 27th July 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 27th July 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th July 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 27th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (27 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (29 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
363a	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (17 pages)
363a	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363a	Annual return up to 13th August 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to 13th August 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (6 pages)
363a	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, February 2002	accounts	Free Download (1 page)
363a	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
363a	Annual return up to 24th September 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 9th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 9th, October 2000	accounts	Free Download (1 page)

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