Psi-key Entertainment Limited. Head office in Selby. Check Director.

Psi-key Entertainment Limited, Selby

Psi-Key Entertainment Limited is a private limited company. Formerly, it was called Richmond Company 169 Limited (it was changed on 2004-10-01). Located at Highfield Grange Studios, Bubwith, Selby YO8 6DP, this 19 years old business was incorporated on 2004-09-07 and is categorised as "video production activities" (Standard Industrial Classification: 59112), "television programme production activities" (SIC: 59113), "artistic creation" (SIC: 90030).
3 directors can be found in the enterprise: Charles S. (appointed on 23 May 2022), Sabine J. (appointed on 23 May 2022), Paul T. (appointed on 01 October 2004).

About
Name: Psi-key Entertainment Limited
Number: 05224737
Incorporation date: 2004-09-07
End of financial year: 30 September


Address:	Highfield Grange Studios Bubwith Selby YO8 6DP
SIC code:	59112 - Video production activities 59113 - Television programme production activities 90030 - Artistic creation 59111 - Motion picture production activities

Company staff

People with significant control

Sabine J.

23 May 2022

Nature of control:	25-50% shares

Charles S.

23 May 2022

Nature of control:	25-50% shares

Paul T.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	100
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

The deadline for Psi-Key Entertainment Limited confirmation statement filing is 2024-06-07. The previous one was sent on 2023-05-24. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Sabine J. who owns 1/2 or less of shares. Charles S. who owns 1/2 or less of shares. Paul T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on March 25, 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 25, 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
AP01	On May 23, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AP01	On May 23, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Highfield Grange Studios Bubwith Selby Yorkshire YO8 6DP. Change occurred on July 28, 2021. Company's previous address: 1 Bedford Row London WC1R 4BZ England. filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 19th, July 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 6th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 1 Bedford Row London WC1R 4BZ. Change occurred on September 19, 2018. Company's previous address: C/O Grm Law 1 Bedford Row London WC1R 4BZ. filed on: 19th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 25, 2018 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 8th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 20, 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2015: 1000.00 GBP capital
CH01	On April 20, 2015 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 5th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 5th, June 2014 \| accounts	Free Download (2 pages)
CH01	On September 26, 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 26, 2013: 1000.00 GBP capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 25, 2013. Old Address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 25th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 7, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2011 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
CH01	On October 10, 2010 director's details were changed filed on: 9th, September 2011 \| officers	Free Download (2 pages)
CH01	On August 1, 2011 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 23, 2011. Old Address: C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom filed on: 23rd, August 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (2 pages)
AP04	Appointment (date: January 31, 2011) of a secretary filed on: 31st, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 31, 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2010 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 19, 2010. Old Address: C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG United Kingdom filed on: 19th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (2 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 10th, July 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/11/2008 from 1 procter street london WC1V 6PG filed on: 10th, November 2008 \| address	Free Download (1 page)
288b	On September 24, 2008 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
363a	Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288b	On August 22, 2008 Appointment terminated director filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288a	On June 18, 2008 Director appointed filed on: 18th, June 2008 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 13th, June 2008 \| accounts	Free Download (2 pages)
288a	On May 27, 2008 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
288a	On March 5, 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
288b	On November 20, 2007 Director resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288b	On November 20, 2007 Director resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
288b	On June 2, 2005 Director resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288b	On June 2, 2005 Director resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288a	On March 29, 2005 New director appointed filed on: 29th, March 2005 \| officers	Free Download (1 page)
288a	On March 29, 2005 New director appointed filed on: 29th, March 2005 \| officers	Free Download (1 page)
288a	On March 24, 2005 New director appointed filed on: 24th, March 2005 \| officers	Free Download (1 page)
288a	On March 24, 2005 New director appointed filed on: 24th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ filed on: 10th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ filed on: 10th, March 2005 \| address	Free Download (1 page)
288a	On October 8, 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On October 8, 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288b	On October 8, 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
288b	On October 8, 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed richmond company 169 LIMITEDcertificate issued on 01/10/04 filed on: 1st, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed richmond company 169 LIMITEDcertificate issued on 01/10/04 filed on: 1st, October 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2004 \| incorporation	Free Download (14 pages)

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