Introduction
Watch Company
P
PSY-FI RECORDS LIMITED
PSY-FI RECORDS LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. PSY-FI RECORDS LIMITED was registered 1 year ago.(SIC: 59200)
Status
active
Active since 1 years ago
Company No
15749911
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 30 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,
Previous Addresses
Taxassist Accountants 114 st. Marys Road Market Harborough LE16 7DX England
From: 30 May 2024To: 22 July 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Nigel Anthony
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born March 1963
Director
Appointed 22 Jul 2025
ADAMS, Nigel Anthony
Old Wolverton Road, Milton KeynesMK12 5NN
Born March 1963
Director
22 Jul 2025
Active
DRUMMOND, Paul Jonathan David
Active111 Mortimer Road, LondonN1 4JY
Born September 1967
Director
Appointed 30 May 2024
DRUMMOND, Paul Jonathan David
111 Mortimer Road, LondonN1 4JY
Born September 1967
Director
30 May 2024
Active
OLIVA, Anthony Richard
ActiveStalisfield Place, OrpingtonBR6 7HN
Born October 1968
Director
Appointed 30 May 2024
OLIVA, Anthony Richard
Stalisfield Place, OrpingtonBR6 7HN
Born October 1968
Director
30 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Anthony Adams
CeasedOld Wolverton Road, Milton KeynesMK12 5NN
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Ceased 18 Sept 2025
Mr Nigel Anthony Adams
Old Wolverton Road, Milton KeynesMK12 5NN
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2025
Ceased 18 Sept 2025
Ceased
Mr Anthony Richard Oliva
ActiveStalisfield Place, OrpingtonBR6 7HN
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2024
Mr Anthony Richard Oliva
Stalisfield Place, OrpingtonBR6 7HN
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2024
Active
Mr Paul Jonathan David Drummond
Active111 Mortimer Road, LondonN1 4JY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2024
Mr Paul Jonathan David Drummond
111 Mortimer Road, LondonN1 4JY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025