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Home > England & Wales Companies > PSYGNOSIS LICENSING LIMITED
Company Information for

PSYGNOSIS LICENSING LIMITED

LONDON, W1F,
Company Registration Number
03179442
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Psygnosis Licensing Ltd
PSYGNOSIS LICENSING LIMITED was founded on 1996-03-28 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
PSYGNOSIS LICENSING LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
LAWGRA (NO.356) LIMITED22/09/1997
Filing Information
Company Number 03179442
Date formed 1996-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-10
Type of accounts FULL
Last Datalog update: 2015-05-22 02:19:32
Primary Source:Companies House
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Company Officers of PSYGNOSIS LICENSING LIMITED

Current Directors
Officer Role Date Appointed
MARIAN TOOLE
 Company Secretary 2007-05-29
SIMON GERRARD RUTTER
 Director 2011-10-05
JAMES GEORGE RYAN
 Director 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES HOUSE
 Director 2009-05-01 2011-10-05
DAVID ALAN REEVES
 Director 2005-03-31 2009-05-01
ROLAND JOHN BRUNNING
 Company Secretary 2001-08-01 2007-04-30
CHRISTOPHER PAUL DEERING
 Director 1998-12-02 2005-11-01
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1996-03-28 2001-08-01
GARY MICHAEL JOHNSON
 Director 1997-09-24 1999-01-29
MARINUS NICOLAAS HENNY
 Director 1996-05-02 1998-12-02
IAN HETHERINGTON
 Director 1997-09-24 1998-07-14
TADUSU KAWAI
 Director 1996-05-02 1997-05-31
JEFFREY FRANKLIN SAGANSKY
 Director 1996-05-02 1997-05-31
TRACY ANN CUNNINGHAM
 Director 1996-03-28 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN TOOLE BIGBIG STUDIOS LIMITED Company Secretary 2007-09-18 CURRENT 2000-05-09 Dissolved 2014-11-04
MARIAN TOOLE SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Company Secretary 2007-09-18 CURRENT 1999-04-20 Active
MARIAN TOOLE PSYGNOSIS HOLDINGS LIMITED Company Secretary 2007-05-29 CURRENT 1997-01-10 Dissolved 2015-02-10
MARIAN TOOLE SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED Company Secretary 2007-05-29 CURRENT 2006-12-06 Active
MARIAN TOOLE PSYGNOSIS LIMITED Company Secretary 2007-05-29 CURRENT 1972-01-21 Active
MARIAN TOOLE SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-05-29 CURRENT 1996-11-13 Active
MARIAN TOOLE INTEGRAL VENTURES LIMITED Company Secretary 1992-04-21 CURRENT 1992-04-21 Active
SIMON GERRARD RUTTER BIGBIG STUDIOS LIMITED Director 2011-10-05 CURRENT 2000-05-09 Dissolved 2014-11-04
SIMON GERRARD RUTTER PSYGNOSIS HOLDINGS LIMITED Director 2011-10-05 CURRENT 1997-01-10 Dissolved 2015-02-10
SIMON GERRARD RUTTER PLAYSTATION.COM (EUROPE) LTD. Director 2011-10-05 CURRENT 2000-04-27 Dissolved 2014-11-04
SIMON GERRARD RUTTER SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Director 2011-10-05 CURRENT 1999-04-20 Active
JAMES GEORGE RYAN MEDIA MOLECULE LIMITED Director 2010-03-01 CURRENT 2006-01-04 Active
JAMES GEORGE RYAN PLAYSTATION.COM (EUROPE) LTD. Director 2007-10-16 CURRENT 2000-04-27 Dissolved 2014-11-04
JAMES GEORGE RYAN SONY INTERACTIVE ENTERTAINMENT UK LIMITED Director 2007-10-16 CURRENT 1993-06-22 Active
JAMES GEORGE RYAN SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Director 2007-09-18 CURRENT 1999-04-20 Active
JAMES GEORGE RYAN SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED Director 2006-12-07 CURRENT 2006-12-06 Active
JAMES GEORGE RYAN SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Director 2005-12-13 CURRENT 1996-11-13 Active
JAMES GEORGE RYAN SN SYSTEMS LIMITED Director 2005-11-21 CURRENT 1989-10-27 Active
JAMES GEORGE RYAN PSYGNOSIS HOLDINGS LIMITED Director 1998-12-02 CURRENT 1997-01-10 Dissolved 2015-02-10
JAMES GEORGE RYAN PSYGNOSIS LIMITED Director 1998-12-02 CURRENT 1972-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-14DS01APPLICATION FOR STRIKING-OFF
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0120/04/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0120/04/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0120/04/12 FULL LIST
2012-04-12AR0128/03/12 FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE
2011-11-17AP01DIRECTOR APPOINTED SIMON GERRARD RUTTER
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-31AR0128/03/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 24/08/2010
2010-04-30AR0128/03/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-04288aDIRECTOR APPOINTED ANDREW JAMES HOUSE
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID REEVES
2009-04-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06RES13SECTION 175 24/10/2008
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-03-30363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 30 GOLDEN SQUARE LONDON W1F 9LD
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-04-03363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-11-17244DELIVERY EXT'D 3 MTH 31/03/05
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-08363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-15244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-16363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-09244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-04-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-04-04363aRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-22244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-04-04363aRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2002-01-25244DELIVERY EXT'D 3 MTH 31/03/01
2001-12-24287REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 190 STRAND LONDON WC2R 1JN
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-24288bSECRETARY RESIGNED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-23363aRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-01-11244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSYGNOSIS LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSYGNOSIS LICENSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSYGNOSIS LICENSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PSYGNOSIS LICENSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSYGNOSIS LICENSING LIMITED
Trademarks
We have not found any records of PSYGNOSIS LICENSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSYGNOSIS LICENSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PSYGNOSIS LICENSING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PSYGNOSIS LICENSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSYGNOSIS LICENSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSYGNOSIS LICENSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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