About

Registered Number: 04988774
Date of Incorporation: 09/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 106a Holly Park Road, London, N11 3HB,

 

Founded in 2003, The Incognito Theatre Group are based in London, it has a status of "Active". The Incognito Theatre Group has 17 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Margaret Susan 06 November 2019 - 1
MENDE, Jennifer Carol 31 October 2018 - 1
MENDE, Michael George 11 October 2017 - 1
MORGAN, Huw 01 October 2008 - 1
ROBINSON, Andrew James 19 October 2016 - 1
SAVAGE, John David 18 September 2013 - 1
BLENKIN, Caroline Elizabeth 07 October 2009 07 August 2010 1
BOON, Graham Thomas 09 December 2003 29 April 2005 1
CRONIN, Jose Elaine 09 December 2003 18 September 2014 1
DAVIES, Brian 22 September 2004 05 October 2005 1
EDELSTON, Ruth Hester, Dr 09 December 2003 31 July 2019 1
MENDE, Jennifer Carol 12 October 2011 11 October 2017 1
MORAN, Brian Laurence 01 October 2008 10 October 2018 1
PIPER, William Lucius 01 January 2008 07 October 2009 1
TAYLOR, Sonja 01 January 2008 11 October 2017 1
Secretary Name Appointed Resigned Total Appointments
MENDE, Michael George 03 June 2020 - 1
KENYON, Peter John 09 December 2003 03 June 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 18 June 2020
AD01 - Change of registered office address 18 June 2020
AD01 - Change of registered office address 18 June 2020
TM02 - Termination of appointment of secretary 18 June 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 07 November 2019
AA - Annual Accounts 07 November 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 13 December 2018
AA - Annual Accounts 11 October 2018
PSC08 - N/A 11 October 2018
PSC07 - N/A 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
CS01 - N/A 13 December 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
AA - Annual Accounts 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
CS01 - N/A 14 December 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 November 2015
AP01 - Appointment of director 16 October 2015
AP01 - Appointment of director 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 16 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 13 December 2011
AA - Annual Accounts 29 November 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AP01 - Appointment of director 29 October 2009
TM01 - Termination of appointment of director 09 October 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 19 November 2007
363s - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
AA - Annual Accounts 16 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 21 April 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
225 - Change of Accounting Reference Date 28 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 16 December 2003
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.