THE INCOGNITO THEATRE GROUP

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Company number 04988774
Status Active
Incorporation Date 9 December 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4 ALDERS CLOSE, LONDON, E11 3RZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Andrew James Robinson as a director on 19 October 2016; Termination of appointment of Christopher John Mason as a director on 19 October 2016. The most likely internet sites of THE INCOGNITO THEATRE GROUP are www.theincognitotheatre.co.uk, and www.the-incognito-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Incognito Theatre Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04988774. The Incognito Theatre Group has been working since 09 December 2003. The present status of the company is Active. The registered address of The Incognito Theatre Group is 4 Alders Close London E11 3rz. . KENYON, Peter John is a Secretary of the company. EDELSTON, Ruth Hester, Dr is a Director of the company. KENYON, Peter John is a Director of the company. LONGSTAFF, David is a Director of the company. MENDE, Jennifer Carol is a Director of the company. MORAN, Brian Laurence is a Director of the company. MORGAN, Huw is a Director of the company. ROBINSON, Andrew James is a Director of the company. SAVAGE, John David is a Director of the company. TAYLOR, Sonja is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BLENKIN, Caroline Elizabeth has been resigned. Director BOON, Graham Thomas has been resigned. Director CRONIN, Jose Elaine has been resigned. Director DAVIES, Brian has been resigned. Director DAVIES, Brian has been resigned. Director DUNN, Robin Scott has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LITTLE, Catherine Helen has been resigned. Director LOMAS, Jill Gale has been resigned. Director LOMAS, Jill Gale has been resigned. Director MASON, Christopher John has been resigned. Director MILLS, Andrew has been resigned. Director MILLS, Andrew has been resigned. Director PIPER, William Lucius has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
KENYON, Peter John
Appointed Date: 09 December 2003
Director
EDELSTON, Ruth Hester, Dr
Appointed Date: 09 December 2003
87 years old
Director
KENYON, Peter John
Appointed Date: 04 October 2006
60 years old
Director
LONGSTAFF, David
Appointed Date: 22 September 2004
64 years old
Director
MENDE, Jennifer Carol
Appointed Date: 12 October 2011
80 years old
Director
MORAN, Brian Laurence
Appointed Date: 01 October 2008
86 years old
Director
MORGAN, Huw
Appointed Date: 01 October 2008
66 years old
Director
ROBINSON, Andrew James
Appointed Date: 19 October 2016
76 years old
Director
SAVAGE, John David
Appointed Date: 18 September 2013
79 years old
Director
TAYLOR, Sonja
Appointed Date: 01 January 2008
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
BLENKIN, Caroline Elizabeth
Resigned: 07 August 2010
Appointed Date: 07 October 2009
56 years old
Director
BOON, Graham Thomas
Resigned: 29 April 2005
Appointed Date: 09 December 2003
80 years old
Director
CRONIN, Jose Elaine
Resigned: 18 September 2014
Appointed Date: 09 December 2003
88 years old
Director
DAVIES, Brian
Resigned: 01 January 2008
Appointed Date: 04 October 2006
94 years old
Director
DAVIES, Brian
Resigned: 05 October 2005
Appointed Date: 22 September 2004
94 years old
Director
DUNN, Robin Scott
Resigned: 04 October 2006
Appointed Date: 09 December 2003
78 years old
Director
DWYER, Daniel John
Resigned: 09 December 2003
Appointed Date: 09 December 2003
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 09 December 2003
Appointed Date: 09 December 2003
50 years old
Director
LITTLE, Catherine Helen
Resigned: 19 October 2016
Appointed Date: 07 October 2015
64 years old
Director
LOMAS, Jill Gale
Resigned: 07 October 2015
Appointed Date: 04 October 2006
76 years old
Director
LOMAS, Jill Gale
Resigned: 05 October 2005
Appointed Date: 22 September 2004
76 years old
Director
MASON, Christopher John
Resigned: 19 October 2016
Appointed Date: 07 October 2015
76 years old
Director
MILLS, Andrew
Resigned: 01 January 2008
Appointed Date: 01 October 2006
62 years old
Director
MILLS, Andrew
Resigned: 05 October 2005
Appointed Date: 22 September 2004
62 years old
Director
PIPER, William Lucius
Resigned: 07 October 2009
Appointed Date: 01 January 2008
61 years old

Persons With Significant Control

Counsellor David Longstaff
Notified on: 9 December 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE INCOGNITO THEATRE GROUP Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Nov 2016
Appointment of Mr Andrew James Robinson as a director on 19 October 2016
07 Nov 2016
Termination of appointment of Christopher John Mason as a director on 19 October 2016
07 Nov 2016
Termination of appointment of Catherine Helen Little as a director on 19 October 2016
07 Nov 2016
Micro company accounts made up to 31 July 2016
...
... and 65 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 312B high street orpington kent BR6 0NG
09 Dec 2003
Incorporation

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