The Beautiful Truth Group Limited

Active03113519 Private limited company
Incorporated
13 October 1995 (31 years)
Previously known as
Connected Pictures Ltd. (until 4 October 2023)
The Film & Theatre Connection Limited (until 5 October 2005)
Industry
Publishing of consumer and business journals and periodicals (58142)
Motion picture production activities (59111)
Management consultancy activities other than financial management (70229)
Directors
Hamilton Rowan Peter Blakeney
Elizabeth Smith
Jane Elizabeth Harrington
Owned by
Adam Penny
Jonathan Christopher Ayres
Accounts type
Total exemption full
Region
Greater London
Address
73A Redchurch Street
London
E2 7DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Blakeney, Hamilton Rowan Peter
Director · Appointed 1 April 2023
British
Born October 1988 (38)
Smith, Elizabeth
Director · Appointed 22 July 2021
British
Born November 1989
Harrington, Jane Elizabeth
Director · Appointed 1 February 2018
British
Born October 1975 (51)
Penny, Helena Christina Rosen
Director · Appointed 1 February 2018
British
Born January 1976 (50)
Ayres, Jonathan Christopher
Director · Appointed 30 November 2009
British
Born August 1977 (49)
Secretary · Appointed 20 October 2005
British
Penny, Adam
Director · Appointed 20 October 2005
British
Born September 1974 (52)
Officer history (5 former)
1 April 2023
Appointed Blakeney, Hamilton Rowan Peter as Director
22 July 2021
Appointed Smith, Elizabeth as Director
22 July 2021
Resigned Penny, Peter as Director
1 February 2018
Appointed Harrington, Jane Elizabeth as Director
1 February 2018
Appointed Penny, Helena Christina Rosen as Director
30 November 2009
Appointed Ayres, Jonathan Christopher as Director
20 October 2005
Resigned Penny, Elizabeth Glenys as Secretary
20 October 2005
Appointed Penny, Adam as Director
20 October 2005
Appointed Penny, Peter as Secretary
28 June 2001
Appointed Penny, Elizabeth Glenys as Secretary
28 June 2001
Resigned Calcott, Ronald as Secretary
13 October 1995
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
13 October 1995
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
13 October 1995
Appointed Corporate Administration Services Limited as Corporate Director
13 October 1995
Resigned Corporate Administration Services Limited as Corporate Director
13 October 1995
Appointed Calcott, Ronald as Secretary
13 October 1995
Appointed Penny, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adam Penny
Individual · Notified 29 November 2017
Owns 25–50% of shares
British
Born September 1974 (52)
Jonathan Christopher Ayres
Individual · Notified 29 November 2017
Owns 25–50% of shares
British
Born August 1977 (49)

Holdings 1

Companies where The Beautiful Truth Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 November 2017
Ceased Peter Penny — Owns 50–75% of shares
1 September 2017
Ceased Adam Penny — Owns 25–50% of shares

Financials

Net Assets
£545,870
Cash
£420,218
Employees
30
Debt Ratio
75%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £232,146 £292,654 £577,816 £526,584 £489,026 £545,870
Balance sheet detail
202420232022202120202019
Fixed Assets£194,173£219,214£251,771£303,896£260,732£91,613
Current Assets£2,019,294£1,589,496£963,147£1,671,660£1,292,620£667,784
Debtors£1,599,076£1,031,413£701,763£944,777£548,135
Cash£420,218£558,083£261,384£560,010£347,843£119,649
Creditors (< 1 year)£1,279,710£1,011,866£513,795
Creditors (> 1 year)£0£24,801£100,753£203,243
Net Current Assets£358,392£305,229£349,201£391,950£280,754£153,989
Net Assets£545,870£489,026£526,584£577,816£292,654£232,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
28 January 2026Confirmation statement with updates18 January 2026
2 September 2025Memorandum and Articles of Association
28 August 2025Total exemption full accounts30 November 2024
11 July 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?