Psygnosis Limited in London

Psygnosis Limited

Psygnosis started in year 1972 as Private Limited Company with registration number 01039371. The Psygnosis company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Soho (north west) at 10 Great Marlborough Street. Postal code: W1F 7LP.

The company has 3 directors, namely Lin I., Rebecca M. and James R.. Of them, James R. has been with the company the longest, being appointed on 2 December 1998 and Lin I. has been with the company for the least time - from 17 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Psygnosis Limited Address / Contact

Office Address	10 Great Marlborough Street
Office Address2	London
Town	Soho (north west)
Post code	W1F 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01039371
Date of Incorporation	Fri, 21st Jan 1972
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 04 December 2023

Lin I.

Position: Director

Appointed: 17 May 2023

Rebecca M.

Position: Director

Appointed: 17 June 2021

James R.

Position: Director

Appointed: 02 December 1998

Jonathan E.

Position: Secretary

Resigned: 20 May 1993

Marian T.

Position: Director

Appointed: 17 June 2021

Resigned: 28 February 2022

Michael D.

Position: Director

Appointed: 04 December 2015

Resigned: 11 December 2019

Simon R.

Position: Director

Appointed: 05 October 2011

Resigned: 17 June 2021

Andrew H.

Position: Director

Appointed: 01 May 2009

Resigned: 01 September 2011

Marian T.

Position: Secretary

Appointed: 29 May 2007

Resigned: 28 February 2022

David R.

Position: Director

Appointed: 31 March 2005

Resigned: 01 May 2009

Roland B.

Position: Secretary

Appointed: 11 October 2001

Resigned: 30 April 2007

Juan M.

Position: Director

Appointed: 02 December 1998

Resigned: 30 September 2000

Gary J.

Position: Director

Appointed: 08 September 1998

Resigned: 29 January 1999

Teruo M.

Position: Director

Appointed: 01 June 1997

Resigned: 02 December 1998

Teruhisa T.

Position: Director

Appointed: 30 January 1997

Resigned: 26 January 2001

Christopher D.

Position: Director

Appointed: 30 January 1997

Resigned: 01 November 2005

Tadusu K.

Position: Director

Appointed: 28 February 1996

Resigned: 01 June 1997

Marinus H.

Position: Director

Appointed: 29 January 1996

Resigned: 02 December 1998

Jeffrey S.

Position: Director

Appointed: 29 January 1996

Resigned: 24 January 1997

J S.

Position: Director

Appointed: 20 May 1993

Resigned: 28 February 1996

Otto Z.

Position: Director

Appointed: 20 May 1993

Resigned: 31 December 1995

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1993

Resigned: 11 October 2001

Olafur O.

Position: Director

Appointed: 20 May 1993

Resigned: 31 December 1995

Jonathan E.

Position: Director

Appointed: 20 June 1991

Resigned: 30 September 1996

Ian H.

Position: Director

Appointed: 20 June 1991

Resigned: 14 July 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Sony Interactive Entertainment Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sony Interactive Entertainment Europe Limited

10 Great Marlborough Street, London, W1F 7LP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	3277793
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 3rd, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 22nd, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 4th, April 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 13th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 17th, June 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, December 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, May 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, May 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, May 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 9th, December 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 9th, December 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, May 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 22nd, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 5th, May 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 5th, May 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-03-31 filed on: 3rd, May 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 3rd, May 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-03-31 filed on: 24th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 24th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 8th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 8th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 2nd, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 2nd, February 1995	accounts
AA	Full accounts data made up to 1993-07-31 filed on: 3rd, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-07-31 filed on: 3rd, June 1994	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 24th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 24th, February 1994	accounts
AA	Medium company accounts made up to 1992-07-31 filed on: 9th, November 1992	accounts	Free Download
AA	Medium company accounts made up to 1992-07-31 filed on: 9th, November 1992	accounts
AA	Accounts for a small company made up to 1991-07-31 filed on: 20th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-07-31 filed on: 20th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-07-31 filed on: 20th, May 1992	accounts
AA	Accounts for a small company made up to 1990-07-31 filed on: 20th, May 1992	accounts
AA	Accounts for a small company made up to 1989-05-31 filed on: 14th, November 1991	accounts
AA	Accounts for a small company made up to 1989-05-31 filed on: 14th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1988-08-31 filed on: 6th, June 1990	accounts
AA	Full accounts data made up to 1988-08-31 filed on: 6th, June 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 18th, May 1990	accounts
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 18th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/05 filed on: 13th, June 1989	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/05 filed on: 13th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 25th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 25th, October 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 12th, October 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 12th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, June 1988	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 8th, June 1988	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 8th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 1st, September 1986	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 1st, September 1986	accounts