INCOGNITO ARTISTS LIMITED
LONDON TENORS INCOGNITO LIMITED THE THREE TENORS IN WAITING LIMITED

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Company number 04122954
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT 5, 55 WARREN STREET, LONDON, ENGLAND, W1T 5NW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 1 Heathcock Court 415 Strand London WC2R 0NT to Unit 5 55 Warren Street London W1T 5NW on 7 December 2016. The most likely internet sites of INCOGNITO ARTISTS LIMITED are www.incognitoartists.co.uk, and www.incognito-artists.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Incognito Artists Limited is a Private Limited Company. The company registration number is 04122954. Incognito Artists Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Incognito Artists Limited is Unit 5 55 Warren Street London England W1t 5nw. The company`s financial liabilities are £279.96k. It is £87.98k against last year. The cash in hand is £354.55k. It is £96.06k against last year. And the total assets are £545.1k, which is £67.75k against last year. LANHAM, Simone Catherine is a Secretary of the company. LANHAM, Simone Catherine is a Director of the company. SEWELL, Geoffrey David is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


incognito artists Key Finiance

LIABILITIES £279.96k
+45%
CASH £354.55k
+37%
TOTAL ASSETS £545.1k
+14%
All Financial Figures

Current Directors

Secretary
LANHAM, Simone Catherine
Appointed Date: 11 December 2000
Director
LANHAM, Simone Catherine
Appointed Date: 24 October 2005
54 years old
Director
SEWELL, Geoffrey David
Appointed Date: 11 December 2000
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 07 December 2000
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Geoffrey David Sewell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Simone Catherine Lanham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCOGNITO ARTISTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Registered office address changed from 1 Heathcock Court 415 Strand London WC2R 0NT to Unit 5 55 Warren Street London W1T 5NW on 7 December 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
16 Jan 2001
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
15 Dec 2000
Registered office changed on 15/12/00 from: 2-6 fulham broadway london SW6 1AA
07 Dec 2000
Incorporation

INCOGNITO ARTISTS LIMITED Charges

17 April 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Capital Resource Consulting Group Limited
Description: The company's interest in the deposit.

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