PURE GENIUS MUSIC LIMITED
PURE GENIUS MUSIC LIMITED is an active private limited company, incorporated on 14 August 2003. The nature of the business is Artistic creation. The company's registered office is on William Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PURE GENIUS MUSIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04866589 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
PURE GENIUS MUSIC LIMITED
Directors
(The company's officers)
MR ADAM ANTHONY FENTON
(~52 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 10/09/2003
Shareholders
(Persons of Significant Control)
Adam Tony Fenton
(~52 year old British national)
D2 The Courtyard, Alban Park, Hatfield Road, St. Albans, AL4 0LA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Christopher Gilbert
(~72 year old British national)
11a, Pratt Mews, Camden, London, NW1 0AD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PURE GENIUS MUSIC LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of PURE GENIUS MUSIC LIMITED at local scale
Map of PURE GENIUS MUSIC LIMITED at district scale
More Companies in NW1 3ER
Other companies with registered offices in NW1 3ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)