Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Psygnosis Limited
- Incorporated
- 21 January 1972 (54 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jana Beth Macdougall
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Great Marlborough StreetLondonW1F 7LP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born February 1978 (48)
Macdougall, Jana Beth
Director · Appointed 31 October 2025
American
Born November 1975
Director · Appointed 17 January 2025
British
Born March 1967 (59)
Officer history (29 former)
28 April 2026
Resigned Kimura, Tomonori as Director
28 April 2026
31 October 2025
Appointed Macdougall, Jana Beth as Director
31 October 2025
4 March 2025
Appointed Kimura, Tomonori as Director
28 February 2025
Resigned Imaizumi, Lin as Director
17 January 2025
29 July 2024
1 July 2024
29 June 2024
31 March 2024
15 March 2024
13 March 2024
4 December 2023
17 May 2023
Appointed Imaizumi, Lin as Director
28 February 2022
28 February 2022
17 June 2021
17 June 2021
17 June 2021
11 December 2019
4 December 2015
5 October 2011
1 September 2011
1 May 2009
1 May 2009
29 May 2007
30 April 2007
1 November 2005
31 March 2005
11 October 2001
11 October 2001
26 January 2001
30 September 2000
Resigned Montes, Juan as Director
29 January 1999
2 December 1998
2 December 1998
2 December 1998
2 December 1998
Appointed Montes, Juan as Director
8 September 1998
14 July 1998
1 June 1997
1 June 1997
Resigned Kawai, Tadusu as Director
30 January 1997
30 January 1997
24 January 1997
Resigned Sagansky, Jeffrey Franklin as Director
30 September 1996
28 February 1996
Appointed Kawai, Tadusu as Director
28 February 1996
Resigned Suffredini, J Michael as Director
29 January 1996
Appointed Sagansky, Jeffrey Franklin as Director
29 January 1996
31 December 1995
Resigned Zich, Otto as Director
31 December 1995
20 May 1993
Appointed Suffredini, J Michael as Director
20 May 1993
Appointed Zich, Otto as Director
20 May 1993
20 May 1993
20 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3277793
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Cinemersive Labs Ltd Owns 75–100% of shares
Firesprite Limited Owns 75–100% of shares
Fabrik Games Limited Owns 75–100% of shares
Fabrik Productions Limited Owns 75–100% of shares
Firesprite Games Limited Owns 75–100% of shares
Media Molecule Limited Owns 75–100% of shares
Psygnosis Limited This company Owns 75–100% of shares
Sony Interactive Entertainment Direct Europe Limited Owns 75–100% of shares
Sony Interactive Entertainment Network Europe Limited Owns 75–100% of shares
Sony Interactive Entertainment UK Limited Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 March 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 23 January 2026 | Full accounts | 31 March 2025 |
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