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The Beautiful Truth Group Limited

The Beautiful Truth Group Limited is an active company incorporated on 13 October 1995 with the registered office located in London, Greater London. The Beautiful Truth Group Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
03113519
Private limited company
Age
29 years
Incorporated 13 October 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about The Beautiful Truth Group Limited
Contact
Address
73a Redchurch Street
London
E2 7DJ
Same address for the past 11 years
Telephone
02075801420
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Adam Penny
Director • PSC • Video Producer • British • Lives in England • Born in Sep 1974
Mr Jonathan Christopher Ayres
Director • PSC • Head Of Corporate Production • British • Lives in UK • Born in Aug 1977
Ms Elizabeth Smith
Director • Client Services Director • British • Lives in England • Born in Nov 1989
Miss Jane Elizabeth Harrington
Director • Opera Singer • British • Lives in England • Born in Oct 1975
Mrs Helena Christina Rosen Penny
Director • Product Designer • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Pictures Ltd
Mr Jonathan Christopher Ayres and Ms Elizabeth Smith are mutual people.
Active
The Beautiful Truth Magazine Limited
Mr Jonathan Christopher Ayres and Ms Elizabeth Smith are mutual people.
Active
Peter Penny Productions Ltd
Mr Peter Penny is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£420.22K
Decreased by £137.87K (-25%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£2.21M
Increased by £404.76K (+22%)
Total Liabilities
-£1.67M
Increased by £347.91K (+26%)
Net Assets
£545.87K
Increased by £56.84K (+12%)
Debt Ratio (%)
75%
Increased by 2.38% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Hamilton Rowan Peter Blakeney Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Jonathan Ayres (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Resolutions
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 27 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 24 Oct 2023
Certificate of change of name
Submitted on 4 Oct 2023
Change of name notice
Submitted on 4 Oct 2023
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Repayment History
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