Pure Genius Music Limited

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General information

Name:

Pure Genius Music Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 04866589

Incorporation date: 2003-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pure Genius Music Limited company has been in this business field for at least 21 years, having launched in 2003. Started with Companies House Reg No. 04866589, Pure Genius Music is categorised as a Private Limited Company with office in Acre House, London NW1 3ER. This firm's principal business activity number is 90030, that means Artistic creation. Pure Genius Music Ltd reported its account information for the period up to 2022-08-31. The latest confirmation statement was released on 2023-07-20.

Adam F. is this company's only director, who was formally appointed 21 years ago. Since August 2003 Daniel S., had been fulfilling assigned duties for the firm till the resignation in February 2022. What is more a different director, specifically Christopher G. gave up the position in 2006.

Executives with significant control over the firm are: Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam Tony F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 10 September 2003

Latest update: 5 February 2024

People with significant control

Christopher G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam Tony F.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daniel S.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 28 June 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On February 24, 2023 director's details were changed (CH01)
filed on: 31st, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
20
Company Age

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