OpenCompanies

Pure Genius Music Limited

Company number
04866589
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2003
Nature of business
Artistic creation

Registered office

Acre House
11/15 William Road
London
NW1 3ER

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Aug 2003 14 Aug 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Aug 2003 14 Aug 2003
GILBERT, Christopher Secretary 14 Aug 2003 26 Jun 2006
GILBERT, Christopher Director 14 Aug 2003 26 Jun 2006
STEIN, Daniel Edward Director 14 Aug 2003 4 Feb 2022
STEIN, Daniel Edward Secretary 26 Jun 2006 22 Jun 2022
FENTON, Adam Tony Director 10 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Daniel Edward Stein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Mar 2023
Mr Christopher Gilbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Sep 2023
Adam Tony Fenton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £224 0
31 Aug 2024 - £7,025 0
31 Aug 2023 - £7,130 0
31 Aug 2022 - £11,924 0
31 Aug 2021 - £6,094 0
31 Aug 2020 - £6,701 0
31 Aug 2019 - £4,779 -
31 Aug 2018 £592 £2,529 -
31 Aug 2017 £11,292 £10,431 -
31 Aug 2016 £1,533 £3,034 -
31 Aug 2015 £5,250 £6,751 -
31 Aug 2014 £4,545 £5,387 -
31 Aug 2013 £12,038 £12,628 -
31 Aug 2012 £9,020 £9,770 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Registered address

764 companies are registered at this address - likely a registration agent.

Data