Ingram Content Group UK Ltd.

Active04042196 Private limited company
Incorporated
27 July 2000 (26 years)
Previously known as
Lightning Source UK Ltd (until 3 November 2020)
Law 2195 Limited (until 7 August 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Louise Sells
Alfred M. Dowell
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sells, Jacqueline Louise
Director · Appointed 4 August 2025
British
Born December 1973 (52)
Dowell, Alfred M.
Director · Appointed 1 January 2023
American
Born December 1980 (45)
Corporate Nominee Secretary · Appointed 27 July 2000
Officer history (11 former)
4 August 2025
Appointed Sells, Jacqueline Louise as Director
1 July 2025
Resigned Taylor, David William as Director
1 January 2023
Appointed Dowell, Alfred M. as Director
1 January 2023
Resigned Cavarra, Mary Kathleen as Director
1 June 2008
Resigned Best, James Kirby as Director
9 July 2007
Resigned Ingram Ii, Orrin Henry as Director
9 July 2007
Resigned Ingram, John Rivers as Director
15 April 2004
Appointed Taylor, David William as Director
15 April 2004
Resigned Allen, Malcolm Neil as Director
23 December 2003
Appointed Best, James Kirby as Director
2 June 2003
Appointed Taylor, David William as Director
2 June 2003
Resigned Taylor, David William as Director
15 April 2002
Resigned Marino, Edward as Director
1 March 2001
Appointed Allen, Malcolm Neil as Director
8 January 2001
Resigned Chi, Youngsuk as Director
3 October 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
3 October 2000
Resigned Huntsmoor Limited as Corporate Nominee Director
20 September 2000
Appointed Ingram Ii, Orrin Henry as Director
20 September 2000
Appointed Ingram, John Rivers as Director
20 September 2000
Appointed Cavarra, Mary Kathleen as Director
20 September 2000
Appointed Marino, Edward as Director
20 September 2000
Appointed Chi, Youngsuk as Director
27 July 2000
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
27 July 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 97

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates27 July 2026
21 August 2026Replacement filing for the appointment of a director
4 August 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 2024
15 September 2025Appointment of a director
Show all 97 filings

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