Pure Genius Music Limited

Active04866589 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Artistic creation (90030)
Owned by
Adam Tony Fenton
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2003
British
Born February 1972 (54)
Officer history (6 former)
22 June 2022
Resigned Stein, Daniel Edward as Secretary
4 February 2022
Resigned Stein, Daniel Edward as Director
26 June 2006
Appointed Stein, Daniel Edward as Secretary
26 June 2006
Resigned Gilbert, Christopher as Director
26 June 2006
Resigned Gilbert, Christopher as Secretary
10 September 2003
Appointed Fenton, Adam Tony as Director
14 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2003
Appointed Gilbert, Christopher as Secretary
14 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2003
Appointed Gilbert, Christopher as Director
14 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 August 2003
Appointed Stein, Daniel Edward as Director
14 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (2)
12 September 2023
Ceased Christopher Gilbert — Owns 25–50% of shares
17 March 2023
Ceased Daniel Edward Stein — Owns 25–50% of shares

Financials

Cash
£7,025
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,737 £1,781 £2,375 £8,206 £1,541 £2,532
Balance sheet detail
202420232022202120202019
Current Assets£7,525£4,779
Debtors£500
Cash£7,025£7,130£11,924£6,094£6,701£4,779
Creditors (< 1 year)£4,993£5,589£3,718£3,719£4,920£3,042
Net Current Assets£2,532£1,541£8,206£2,375£1,781£1,737
Shareholder Funds£2,532£1,541£8,206£2,375£1,781£1,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Compulsory strike-off action has been discontinued
24 August 2026Confirmation statement with no updates20 July 2026
18 August 2026First Gazette notice for compulsory strike-off—
28 August 2025Confirmation statement with no updates20 July 2025
4 July 2025Director's details changed
Show all recent filings

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