Psi-Key Films Ltd
- Company number
- SC841114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2025
- Nature of business
- Motion picture, video and television programme post-production activities
Television programming and broadcasting activities
Registered office
Previous names
- Paul Cook Contracts Limited (until 28 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALIAFERRO II, Paul Thomas | Director | 10 Aug 2026 | |
| PARTICLE GENESIS MINING GROUP PLC | Corporate-Director | 7 May 2026 | |
| COOK, Paul Michael | Director | 13 Mar 2025 | 19 Jul 2025 |
| DERREZ, Amtonius | Director | 16 Mar 2025 | 22 Apr 2025 |
| COOK, Arron Christopher | Director | 13 Mar 2025 | 22 Apr 2025 |
| COOK, Ryan James | Director | 13 Mar 2025 | 22 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Thomas Taliaferro Ii | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2026 | |
| Mr Paul Michael Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2025 | 19 Dec 2025 |
| Mr Ryan James Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2025 | 26 Nov 2025 |
| Mr Arron Christopher Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2025 | 24 Nov 2025 |
Connections
Directors’ other companies
- TALIAFERRO II, Paul Thomas - Director at Psi-Key Entertainment Ltd
- TALIAFERRO II, Paul Thomas - Director at Particle Genesis Mining Group PLC