Psygnosis Limited

01039371

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP

Incorporated 21/01/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr John Rostron

director · Since 17/01/2025

HEAD OF EXTERNAL PRODUCTION

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Jana Beth Macdougall

director · Since 31/10/2025

SENIOR DIRECTOR, LEGAL

AMERICAN · UNITED STATES · Age 50

Stuart Neil Bolar

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Sony Interactive Entertainment Europe Limited

75–100% shares

75–100% votes

Appoint directors

10, Great Marlborough Street, London, W1F 7LP

Reg: 3277793 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 02/11/1988Registered 09/11/1988Satisfied 24/02/1993

charge

satisfied

ROBERT SMITH & SONS LIMITED

Created 28/10/1987Registered 16/11/1987Satisfied 04/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1982Registered 16/04/1982Satisfied 11/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1979Registered 08/10/1979Satisfied 11/12/1999