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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 7 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 18 April 2024, 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 7 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
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 2018-03-312019-03-312020-03-312021-03-312022-03-312022-12-31
Balance Sheet
Cash Bank On Hand101010101010
Net Assets Liabilities101010101010
Other
Number Shares Allotted 1010101010
Par Value Share 11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 8th, May 2023
Free Download (2 pages)

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