Psygnosis Limited

01039371

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

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