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Companies House/London/Company profile

PURE GENIUS MUSIC LIMITED

Active
04866589·incorporated 2003-08-14

PURE GENIUS MUSIC LIMITED is an active UK private limited company, incorporated on 14 August 2003 at Companies House (number 04866589; OpenRegistry canonical ID GB-04866589-pure-genius-music-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-14
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

PURE GENIUS MUSIC LIMITED has 1 person with significant control on file:

  • Adam Tony Fenton born 1972 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Gilbert born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Edward Stein born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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