Psygnosis Limited
01039371
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 17/01/2025
HEAD OF EXTERNAL PRODUCTION
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
director · Since 31/10/2025
SENIOR DIRECTOR, LEGAL
AMERICAN · UNITED STATES · Age 50
Former
secretary · Resigned 20/05/1993
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 28/02/1996
director · Resigned 30/09/1996
director · Resigned 24/01/1997
director · Resigned 01/06/1997
director · Resigned 14/07/1998
director · Resigned 02/12/1998
director · Resigned 02/12/1998
director · Resigned 29/01/1999
director · Resigned 30/09/2000
director · Resigned 26/01/2001
corporate nominee secretary · Resigned 11/10/2001
director · Resigned 01/11/2005
secretary · Resigned 30/04/2007
director · Resigned 01/05/2009
director · Resigned 01/09/2011
director · Resigned 11/12/2019
director · Resigned 17/06/2021
secretary · Resigned 28/02/2022
director · Resigned 28/02/2022
director · Resigned 13/03/2024
director · Resigned 31/03/2024
director · Resigned 01/07/2024
corporate secretary · Resigned 29/07/2024
director · Resigned 28/02/2025
director · Resigned 31/10/2025
director · Resigned 28/04/2026
Persons with Significant Control
Sony Interactive Entertainment Europe Limited
10, Great Marlborough Street, London, W1F 7LP
Reg: 3277793 · Companies House For England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
10 GREAT MARLBOROUGH STREET
LONDON