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COLIN INGRAM LIMITED (05600348)

COLIN INGRAM LIMITED (05600348) is an active UK company. incorporated on 21 October 2005. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. COLIN INGRAM LIMITED has been registered for 20 years. Current directors include EADY, Robert James, INGRAM, Colin Stuart, INGRAM, Nadine.

Company Number
05600348
Status
active
Type
ltd
Incorporated
21 October 2005
Age
20 years
Address
Unit 14 10-11 Archer Street, London, W1D 7AZ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
EADY, Robert James, INGRAM, Colin Stuart, INGRAM, Nadine
SIC Codes
90010

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Introduction
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COLIN INGRAM LIMITED

COLIN INGRAM LIMITED is an active company incorporated on 21 October 2005 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. COLIN INGRAM LIMITED was registered 20 years ago.(SIC: 90010)

Status

active

Active since 20 years ago

Company No

05600348

LTD Company

Age

20 Years

Incorporated 21 October 2005

Size

N/A

Accounts

ARD: 31/12

Overdue

3 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

Unit 14 10-11 Archer Street London, W1D 7AZ,

Previous Addresses

23 Floyer Close Richmond TW10 6HS England
From: 21 October 2016To: 23 July 2023
23 Floyer Close Richmond TW10 6HS England
From: 21 October 2016To: 21 October 2016
Suite 526 Linen Hall 162-168 Regent Street London W1B 5TE
From: 21 October 2005To: 21 October 2016
Timeline

7 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Oct 05
Funding Round
Mar 12
Share Issue
Sept 21
New Owner
Oct 21
Director Joined
Nov 22
Director Joined
Nov 22
Loan Secured
Oct 25
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

INGRAM, Alastair Lister

Active
10-11 Archer Street, LondonW1D 7AZ
Secretary
Appointed 21 Oct 2005

EADY, Robert James

Active
10-11 Archer Street, LondonW1D 7AZ
Born May 1961
Director
Appointed 16 Nov 2022

INGRAM, Colin Stuart

Active
10-11 Archer Street, LondonW1D 7AZ
Born March 1969
Director
Appointed 21 Oct 2005

INGRAM, Nadine

Active
10-11 Archer Street, LondonW1D 7AZ
Born June 1977
Director
Appointed 29 Nov 2022

Persons with significant control

2

Mr Colin Stuart Ingram

Active
Floyer Close, RichmondTW10 6HS
Born March 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Apr 2016

Nadine Ingram

Active
10-11 Archer Street, LondonW1D 7AZ
Born June 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
13 February 2026
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 July 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Change To A Person With Significant Control
5 October 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 October 2021
PSC01Notification of Individual PSC
Second Filing Of Confirmation Statement With Made Up Date
5 October 2021
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
14 September 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 September 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 September 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 September 2021
RP04AR01RP04AR01
Capital Alter Shares Subdivision
2 September 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
12 October 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Change Person Director Company With Change Date
2 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
10 July 2012
AAAnnual Accounts
Capital Allotment Shares
13 March 2012
SH01Allotment of Shares
Resolution
13 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2010
AAAnnual Accounts
Legacy
2 October 2009
363aAnnual Return
Legacy
2 October 2009
288cChange of Particulars
Accounts Amended With Made Up Date
16 February 2009
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
10 February 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Legacy
9 July 2008
287Change of Registered Office
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2007
AAAnnual Accounts
Legacy
24 October 2006
88(2)R88(2)R
Legacy
24 October 2006
363aAnnual Return
Legacy
24 October 2006
225Change of Accounting Reference Date
Incorporation Company
21 October 2005
NEWINCIncorporation