The Notable Group Ltd

Company Name	The Notable Group Ltd
Director	Douglas John Peveril Robertson
Company Status	Active
Company Number	09183579
Category	Private Limited Company
Incorporation Date	20 August 2014(9 years, 8 months ago)
Previous Name	Entertainment On Demand Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Douglas John Peveril Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Woodfall Avenue Barnet EN5 2HA

Director Name	Mr Douglas Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Woodfall Avenue Barnet EN5 2HA

Director Name	Mr Oluwatosin Coker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year after company formation)
Appointment Duration	4 years (resigned 01 September 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	4, Spencer House 156, Station Road London NW4 3AF

Director Name	Mr Olanrewaju Farinloye
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year after company formation)
Appointment Duration	4 years (resigned 01 September 2019)
Role	Music Technician
Country of Residence	England
Correspondence Address	4 Hilversum Crescent London SE22 8TN

Director Name	Mr Yomi Folami
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 September 2015(1 year after company formation)
Appointment Duration	5 years (resigned 28 September 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	26 Dollis Avenue London N3 1TW

Secretary Name	Mr Douglas Robertson
Status	Resigned
Appointed	01 September 2015(1 year after company formation)
Appointment Duration	5 years (resigned 28 September 2020)
Role	Company Director
Correspondence Address	62 Woodfall Avenue Barnet EN5 2HA

Director Name	Mr Wayne Anthony Tuton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Muirhead Rise Houlton Rugby CV23 1BE

Location

Registered Address	62 Woodfall Avenue Barnet EN5 2HA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Eod 70.00% Ordinary B
4 at £1	Yomi Folami 4.00% Ordinary A
2 at £1	Douglas Robertson 2.00% Ordinary A
2 at £1	Olanrewaju Farinloye 2.00% Ordinary A
2 at £1	Oluwatosin Coker 2.00% Ordinary A
10 at £1	Eod 10.00% Ordinary C
10 at £1	Eod 10.00% Preference

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
27 April 2023	Termination of appointment of Wayne Anthony Tuton as a director on 27 April 2023 (1 page)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
4 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
27 August 2021	Confirmation statement made on 20 August 2021 with updates (5 pages)
27 August 2021	Appointment of Mr Wayne Tuton as a director on 1 August 2021 (2 pages)
26 July 2021	Notification of Douglas John Robertson as a person with significant control on 1 July 2021 (2 pages)
22 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 (3 pages)
20 July 2021	Cessation of Yomi Folami as a person with significant control on 1 July 2021 (1 page)
20 July 2021	Termination of appointment of Yomi Folami as a director on 1 July 2021 (1 page)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 September 2020	Termination of appointment of Yomi Folami as a director on 28 September 2020 (1 page)
28 September 2020	Change of details for Mr Yomi Folami as a person with significant control on 28 September 2020 (2 pages)
28 September 2020	Appointment of Mr Douglas John Peveril Robertson as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Douglas Robertson as a secretary on 28 September 2020 (1 page)
28 September 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 September 2019	Termination of appointment of Oluwatosin Coker as a director on 1 September 2019 (1 page)
20 September 2019	Termination of appointment of Olanrewaju Farinloye as a director on 1 September 2019 (1 page)
17 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 September 2015	Appointment of Mr Yomi Folami as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Douglas Robertson as a secretary on 1 September 2015 (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (5 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders (5 pages)
23 September 2015	Appointment of Mr Oluwatosin Coker as a director on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Douglas Robertson as a director on 1 September 2015 (1 page)
23 September 2015	Appointment of Mr Olanrewaju Farinloye as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Douglas Robertson as a secretary (2 pages)
23 September 2015	Appointment of Mr Oluwatosin Coker as a director (2 pages)
23 September 2015	Appointment of Mr Yomi Folami as a director on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Douglas Robertson as a director on 1 September 2015 (1 page)
23 September 2015	Appointment of Mr Douglas Robertson as a secretary on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Douglas Robertson as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Douglas Robertson as a director on 1 September 2015 (1 page)
23 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (5 pages)
23 September 2015	Appointment of Mr Douglas Robertson as a secretary (2 pages)
23 September 2015	Appointment of Mr Olanrewaju Farinloye as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Olanrewaju Farinloye as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Oluwatosin Coker as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Douglas Robertson as a secretary on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Olanrewaju Farinloye as a director (2 pages)
23 September 2015	Appointment of Mr Oluwatosin Coker as a director (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (5 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders (5 pages)
23 September 2015	Appointment of Mr Olanrewaju Farinloye as a director (2 pages)
23 September 2015	Termination of appointment of Douglas Robertson as a director on 1 September 2015 (1 page)
23 September 2015	Appointment of Mr Oluwatosin Coker as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Yomi Folami as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Yomi Folami as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Yomi Folami as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Yomi Folami as a director on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Douglas Robertson as a director on 1 September 2015 (1 page)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 1 (36 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 1 (36 pages)

The Notable Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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