Psygnosis Licensing Limited

Company Name	Psygnosis Licensing Limited
Company Status	Dissolved
Company Number	03179442
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Lawgra (No.356) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James George Ryan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 10 months after company formation)
Appointment Duration	16 years (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Ms Marian Toole
Nationality	British
Status	Closed
Appointed	29 May 2007(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Simon Gerrard Rutter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2015)
Role	Evp Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1996(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 1998)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	Tadusu Kawai
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 1996(1 month after company formation)
Appointment Duration	1 year (resigned 31 May 1997)
Role	Deputy President
Correspondence Address	330 East 56th Street 705 New York Ny 10022

Director Name	Mr Jeffrey Franklin Sagansky
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 month after company formation)
Appointment Duration	1 year (resigned 31 May 1997)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	53 East 80th Street New York Ny 10021

Director Name	Ian Hetherington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 1998)
Role	Company Director
Correspondence Address	Woodbrook Place Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Gary Michael Johnson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1999)
Role	Chief Operating Officer
Correspondence Address	4 Knights Close Bishops Stortford Hertfordshire CM23 4BZ

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2005)
Role	President Sony Computer
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Secretary Name	Roland John Brunning
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Lady Forsdyke Way Epsom Surrey KT19 7LF

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

Director Name	Andrew James House
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	10 Great Marlborough Street London W1F 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Psygnosis Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£837
Gross Profit	£837
Net Worth	£1,805,393
Current Liabilities	£3,350

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (14 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (14 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
13 September 2012	Full accounts made up to 31 March 2012 (11 pages)
13 September 2012	Full accounts made up to 31 March 2012 (11 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (14 pages)
17 November 2011	Termination of appointment of Andrew James House as a director on 5 October 2011 (2 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director on 5 October 2011 (3 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director on 5 October 2011 (3 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director on 5 October 2011 (3 pages)
17 November 2011	Termination of appointment of Andrew James House as a director on 5 October 2011 (2 pages)
17 November 2011	Termination of appointment of Andrew James House as a director on 5 October 2011 (2 pages)
17 June 2011	Full accounts made up to 31 March 2011 (11 pages)
17 June 2011	Full accounts made up to 31 March 2011 (11 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 March 2010 (11 pages)
30 September 2010	Full accounts made up to 31 March 2010 (11 pages)
14 September 2010	Secretary's details changed for Ms Marian Toole on 24 August 2010 (3 pages)
14 September 2010	Secretary's details changed for Ms Marian Toole on 24 August 2010 (3 pages)
30 April 2010	Register(s) moved to registered inspection location (2 pages)
30 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (18 pages)
30 April 2010	Register(s) moved to registered inspection location (2 pages)
30 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (18 pages)
30 April 2010	Register inspection address has been changed (2 pages)
30 April 2010	Register inspection address has been changed (2 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
4 January 2010	Full accounts made up to 31 March 2009 (10 pages)
4 January 2010	Full accounts made up to 31 March 2009 (10 pages)
4 July 2009	Appointment terminated director david reeves (1 page)
4 July 2009	Director appointed andrew james house (2 pages)
4 July 2009	Director appointed andrew james house (2 pages)
4 July 2009	Appointment terminated director david reeves (1 page)
30 April 2009	Return made up to 28/03/09; full list of members (5 pages)
30 April 2009	Return made up to 28/03/09; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis licensing LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (5 pages)
21 December 2008	Full accounts made up to 31 March 2008 (10 pages)
21 December 2008	Full accounts made up to 31 March 2008 (10 pages)
6 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (1 page)
7 April 2008	Return made up to 28/03/08; full list of members (5 pages)
7 April 2008	Return made up to 28/03/08; full list of members ANNOTATION Other The address of james george ryan, former director of psygnosis licensing LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (5 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Director's particulars changed ANNOTATION Other The address of james george ryan, former director of psygnosis licensing LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (1 page)
26 June 2007	Director's particulars changed (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (5 pages)
30 March 2007	Return made up to 28/03/07; full list of members (5 pages)
10 February 2007	Full accounts made up to 31 March 2006 (10 pages)
10 February 2007	Full accounts made up to 31 March 2006 (10 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD (1 page)
3 May 2006	Full accounts made up to 31 March 2005 (10 pages)
3 May 2006	Full accounts made up to 31 March 2005 (10 pages)
3 April 2006	Return made up to 28/03/06; full list of members (5 pages)
3 April 2006	Return made up to 28/03/06; full list of members (5 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
17 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
17 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (10 pages)
5 May 2005	Full accounts made up to 31 March 2004 (10 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
8 April 2005	Return made up to 28/03/05; full list of members (5 pages)
8 April 2005	Return made up to 28/03/05; full list of members (5 pages)
15 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
15 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (11 pages)
6 May 2004	Full accounts made up to 31 March 2003 (11 pages)
16 April 2004	Return made up to 28/03/04; full list of members (5 pages)
16 April 2004	Return made up to 28/03/04; full list of members (5 pages)
9 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
6 May 2003	Full accounts made up to 31 March 2002 (11 pages)
6 May 2003	Full accounts made up to 31 March 2002 (11 pages)
4 April 2003	Return made up to 28/03/03; full list of members (5 pages)
4 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Return made up to 28/03/03; full list of members (5 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (10 pages)
5 May 2002	Full accounts made up to 31 March 2001 (10 pages)
4 April 2002	Return made up to 28/03/02; full list of members (5 pages)
4 April 2002	Return made up to 28/03/02; full list of members (5 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
24 December 2001	New secretary appointed (3 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 190 strand london WC2R 1JN (1 page)
24 December 2001	New secretary appointed (3 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 190 strand london WC2R 1JN (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
23 March 2001	Return made up to 28/03/01; full list of members (5 pages)
23 March 2001	Return made up to 28/03/01; full list of members (5 pages)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 July 2000	Full accounts made up to 31 March 1999 (10 pages)
24 July 2000	Full accounts made up to 31 March 1999 (10 pages)
12 April 2000	Return made up to 28/03/00; full list of members (7 pages)
12 April 2000	Return made up to 28/03/00; full list of members (7 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Return made up to 28/03/99; full list of members (7 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Return made up to 28/03/99; full list of members (7 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (9 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (9 pages)
12 August 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 28/03/98; full list of members (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 28/03/98; full list of members (8 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
9 April 1998	Accounts made up to 31 March 1997 (2 pages)
9 April 1998	Accounts made up to 31 March 1997 (2 pages)
18 February 1998	Memorandum and Articles of Association (14 pages)
18 February 1998	Memorandum and Articles of Association (14 pages)
23 September 1997	Compulsory strike-off action has been discontinued (1 page)
23 September 1997	Compulsory strike-off action has been discontinued (1 page)
22 September 1997	Company name changed lawgra (no.356) LIMITED\certificate issued on 22/09/97 (2 pages)
22 September 1997	Company name changed lawgra (no.356) LIMITED\certificate issued on 22/09/97 (2 pages)
18 September 1997	Return made up to 28/03/97; full list of members (9 pages)
18 September 1997	Return made up to 28/03/97; full list of members (9 pages)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
12 July 1996	Accounting reference date notified as 31/03 (1 page)
12 July 1996	Accounting reference date notified as 31/03 (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
28 March 1996	Incorporation (19 pages)
28 March 1996	Incorporation (19 pages)

Psygnosis Licensing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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