The Incognito Theatre Group

Active04988774 Private company limited by guarantee
Incorporated
9 December 2003 (22 years)
Industry
Operation of arts facilities (90040)
Directors
Naomi Claire Smallwood
Louise Mary Mckie
Mary Groom
Accounts type
Micro entity
Region
Greater London
Address
106A Holly Park Road
London
N11 3HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Smallwood, Naomi Claire
Director · Appointed 16 December 2025
British
Born September 1990 (36)
Mckie, Louise Mary
Director · Appointed 19 November 2025
British
Born February 1962 (64)
Groom, Mary
Director · Appointed 26 May 2021
British
Born January 1980 (46)
Sly, Christopher
Director · Appointed 21 April 2021
British
Born September 1949 (77)
Mason, Christopher John
Secretary · Appointed 18 November 2020
Johnson, Margaret Susan
Director · Appointed 6 November 2019
British
Born October 1946 (80)
Director · Appointed 11 October 2017
Also at Covent Garden Area Trust, Ocean Liner Trading Limited, The North York Moors Chamber Music Festival Trust
British
Born July 1949 (77)
Savage, John David
Director · Appointed 18 September 2013
British
Born January 1946 (80)
Morgan, Huw
Director · Appointed 1 October 2008
British
Born October 1959 (67)
Officer history (34 former)
16 March 2026
Resigned Lomas, Jill Gale as Director
16 December 2025
Appointed Smallwood, Naomi Claire as Director
19 November 2025
Appointed Mckie, Louise Mary as Director
19 November 2025
Resigned Mullen, Julianne as Director
23 July 2024
Resigned Cassidy, Jacquie as Director
23 July 2024
Resigned Huggett, Ruth Margaret as Director
15 February 2024
14 February 2024
Appointed Cassidy, Jacquie as Director
15 November 2023
15 November 2023
Resigned Charalambous, Alexandra as Director
15 November 2023
Appointed Huggett, Ruth Margaret as Director
15 November 2023
Appointed Mullen, Julianne as Director
15 November 2023
Resigned Carey, Maria as Director
1 February 2022
Resigned Kenyon, Peter John as Director
26 May 2021
Appointed Groom, Mary as Director
26 May 2021
Appointed Carey, Maria as Director
26 May 2021
Appointed Charalambous, Alexandra as Director
21 April 2021
Appointed Sly, Christopher as Director
10 April 2021
Resigned Robinson, Andrew James as Director
19 November 2020
Resigned Mende, Jennifer Carol as Director
18 November 2020
Resigned Mende, Michael George as Secretary
18 November 2020
Appointed Mason, Christopher John as Secretary
18 November 2020
Resigned Mende, Michael George as Director
3 June 2020
Resigned Kenyon, Peter John as Secretary
3 June 2020
Appointed Mende, Michael George as Secretary
6 November 2019
Appointed Johnson, Margaret Susan as Director
6 November 2019
Appointed Lomas, Jill Gale as Director
31 July 2019
Resigned Edelston, Ruth Hester, Dr as Director
31 October 2018
Appointed Mende, Jennifer Carol as Director
10 October 2018
Resigned Longstaff, David as Director
10 October 2018
Resigned Moran, Brian Laurence as Director
11 October 2017
Appointed Mende, Michael George as Director
11 October 2017
Resigned Mende, Jennifer Carol as Director
11 October 2017
Resigned Taylor, Sonja as Director
11 October 2017
Appointed Mason, Christopher John as Director
19 October 2016
Resigned Mason, Christopher John as Director
19 October 2016
Resigned Little, Catherine Helen as Director
19 October 2016
Appointed Robinson, Andrew James as Director
7 October 2015
Resigned Lomas, Jill Gale as Director
7 October 2015
Appointed Mason, Christopher John as Director
7 October 2015
Appointed Little, Catherine Helen as Director
18 September 2014
Resigned Cronin, Jose Elaine as Director
18 September 2013
Appointed Savage, John David as Director
12 October 2011
Appointed Mende, Jennifer Carol as Director
7 August 2010
Resigned Blenkin, Caroline Elizabeth as Director
7 October 2009
Appointed Blenkin, Caroline Elizabeth as Director
7 October 2009
Resigned Piper, William Lucius as Director
1 October 2008
Appointed Morgan, Huw as Director
1 October 2008
Appointed Moran, Brian Laurence as Director
1 January 2008
Appointed Piper, William Lucius as Director
1 January 2008
Appointed Taylor, Sonja as Director
1 January 2008
Resigned Mills, Andrew as Director
1 January 2008
Resigned Davies, Brian as Director
4 October 2006
Appointed Lomas, Jill Gale as Director
4 October 2006
Appointed Davies, Brian as Director
4 October 2006
Appointed Kenyon, Peter John as Director
4 October 2006
Resigned Dunn, Robin Scott as Director
1 October 2006
Appointed Mills, Andrew as Director
5 October 2005
Resigned Davies, Brian as Director
5 October 2005
Resigned Mills, Andrew as Director
5 October 2005
Resigned Lomas, Jill Gale as Director
29 April 2005
Resigned Boon, Graham Thomas as Director
22 September 2004
Appointed Davies, Brian as Director
22 September 2004
Appointed Longstaff, David as Director
22 September 2004
Appointed Lomas, Jill Gale as Director
22 September 2004
Appointed Mills, Andrew as Director
9 December 2003
Resigned Dwyer, Daniel John as Director
9 December 2003
Appointed Boon, Graham Thomas as Director
9 December 2003
Resigned Dwyer, Daniel John as Nominee Secretary
9 December 2003
Appointed Dunn, Robin Scott as Director
9 December 2003
Appointed Dwyer, Daniel John as Nominee Secretary
9 December 2003
Appointed Cronin, Jose Elaine as Director
9 December 2003
Appointed Dwyer, Daniel James as Nominee Director
9 December 2003
Appointed Edelston, Ruth Hester, Dr as Director
9 December 2003
Appointed Dwyer, Daniel John as Director
9 December 2003
Appointed Kenyon, Peter John as Secretary
9 December 2003
Resigned Dwyer, Daniel James as 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.
Former controllers (1)
10 October 2018
Ceased Counsellor David Longstaff — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£54,789
Debt Ratio
-11%
Current Ratio
170.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £38,817 £35,392 £42,044 £41,923 £53,607 £54,789
Balance sheet detail
202520242023202220212020
Fixed Assets£1,040£1,040£1,040£1,040£1,040£1,040
Current Assets£48,469£50,517£37,060£37,511£33,248£36,804
Creditors (< 1 year)£284£1,830£1,409£1,779£1,428£1,183
Creditors (> 1 year)£0£0
Net Current Assets£53,749£52,567£40,883£41,004£34,352£37,777
Net Assets£54,789£53,607£41,923£42,044£35,392£38,817
Shareholder Funds£54,789£53,607£41,923£42,044£35,392£38,817

What The Incognito Theatre Group say about themselves

“Amateur theatre group based in Friern Barnet”

— from incognitotheatre.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Termination of appointment of a director
17 March 2026Micro company accounts31 July 2025
29 December 2025Appointment of a director
13 December 2025Confirmation statement with no updates7 December 2025
24 November 2025Appointment of a director
Show all recent filings

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