PG

PURE GENIUS MUSIC LIMITED

Active

Company number 04866589

London, United Kingdom · Incorporated 14 August 2003

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company overview

PURE GENIUS MUSIC LIMITED is an active private limited company incorporated on 14 August 2003 and registered in England and Wales. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is artistic creation (SIC 90030).

Adam Tony Fenton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FENTON, Adam Tony (appointed 10 September 2003). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2024, on 30 May 2025. The next accounts are due by 31 May 2026 and are currently overdue. Its most recent confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 25 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • ADAM TONY FENTON (100.0%)
  • ADAM FENTON (A/C FGS) (0.0%)
  • CHRISTOPHER GILBERT (0.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM FENTON (A/C FGS) ORDINARY 0 0.00% 0 0.00%
ADAM TONY FENTON ORDINARY 200 100.00% 200 100.00%
CHRISTOPHER GILBERT ORDINARY 0 0.00% 0 0.00%
Total 200 100% 200 100%

Officers

FA
FENTON, Adam Tony
Director
10 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 August 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 August 2003
GC
GILBERT, Christopher
Director · Resigned
14 August 2003
SD
STEIN, Daniel Edward
Director · Resigned
14 August 2003

Persons with significant control

PS
Adam Tony Fenton
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Gazette Notice Compulsory
Gazette
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Person Secretary Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Gazette Filings Brought Up To Date
Gazette
3 March 2009 View
Legacy
Annual Return
2 March 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2007 View
Legacy
Address
20 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
8 March 2007 View
Gazette Notice Compulsary
Gazette
30 January 2007 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 July 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Incorporation Company
Incorporation
14 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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