Nyx/nox Pictures Ltd in LONDON

Nyx/nox Pictures Ltd LONDON

Founded in 2017, Nyx/nox Pictures, classified under reg no. 10695631 is an active company. Currently registered at 124 Finchley Road NW3 5JS, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/02/13 Nyx/nox Pictures Ltd is no longer carrying the name Nyxnox.

The firm has 2 directors, namely Jennifer-Marina J., Dennis T.. Of them, Jennifer-Marina J., Dennis T. have been with the company the longest, being appointed on 28 March 2017. As of 15 July 2025, our data shows no information about any ex officers on these positions.

Nyx/nox Pictures Ltd Address / Contact

Office Address	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10695631
Date of Incorporation	Tue, 28th Mar 2017
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Jennifer-Marina J.

Position: Director

Appointed: 28 March 2017

Dennis T.

Position: Director

Appointed: 28 March 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Anya T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dennis T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anya T.

Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dennis T.

Notified on	28 March 2017
Ceased on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nyxnox	February 13, 2023
Flyhondajet	November 2, 2022
Flyhonda	November 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10	10	10	10	10	10
Net Assets Liabilities	10	10	10	10	10	10

Other
Number Shares Allotted		10	10	10	10	10
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/27 filed on: 22nd, April 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025/03/27 filed on: 22nd, April 2025	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, November 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2024/03/27 filed on: 5th, May 2024	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 8th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed nyxnox LTDcertificate issued on 13/02/23 filed on: 13th, February 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
PSC01	Notification of a person with significant control 2022/09/30 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/09/30 filed on: 8th, November 2022	persons with significant control	Free Download (1 page)
CERTNM	Company name changed flyhondajet LIMITEDcertificate issued on 02/11/22 filed on: 2nd, November 2022	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2020/07/21 to 124 Finchley Road London NW3 5JS filed on: 21st, July 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 27th, November 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/27 filed on: 27th, November 2017	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2017	incorporation	Free Download