The Beautiful Truth Group Limited

Company Name	The Beautiful Truth Group Limited
Company Status	Active
Company Number	03113519
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 7 months ago)
Previous Names	The Film & Theatre Connection Limited and Connected Pictures Ltd.

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Adam Penny
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(10 years after company formation)
Appointment Duration	18 years, 6 months
Role	Video Producer
Country of Residence	England
Correspondence Address	73a Redchurch Street London E2 7DJ

Secretary Name	Mr Peter Penny
Nationality	British
Status	Current
Appointed	20 October 2005(10 years after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73a Redchurch Street London E2 7DJ

Director Name	Mr Jonathan Christopher Ayres
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(14 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Head Of Corporate Production
Country of Residence	England
Correspondence Address	73a Redchurch Street London E2 7DJ

Director Name	Miss Jane Elizabeth Harrington
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(22 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Opera Singer
Country of Residence	England
Correspondence Address	73a Redchurch Street London E2 7DJ

Director Name	Mrs Helena Christina Rosen Penny
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(22 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Product Designer
Country of Residence	England
Correspondence Address	73a Redchurch Street London E2 7DJ

Director Name	Ms Elizabeth Smith
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Client Services Director
Country of Residence	England
Correspondence Address	73a Redchurch Street London E2 7DJ

Director Name	Mr Hamilton Rowan Peter Blakeney
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	73a Redchurch Street Shoreditch London E2 7DJ

Director Name	Mr Peter Penny
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73a Redchurch Street London E2 7DJ

Secretary Name	Ronald Calcott
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary Elms Burchetts Green Lane Maidenhead Berkshire SL6 3QW

Secretary Name	Elizabeth Glenys Penny
Nationality	British
Status	Resigned
Appointed	28 June 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	3 Upland Court Batchworth Lane Northwood HA6 3HE

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	connected-pictures.com
Telephone	020 77399541
Telephone region	London

Location

Registered Address	73a Redchurch Street London E2 7DJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Peter Penny 60.00% Ordinary
25 at £1	Adam Penny 25.00% Ordinary
15 at £1	Jonathan Ayres 15.00% Ordinary

Financials

Year	2014
Net Worth	-£29,097
Cash	£37,454
Current Liabilities	£492,212

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

7 November 2005	Delivered on: 9 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 November 2005

Delivered on: 9 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (15 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2020	Memorandum and Articles of Association (29 pages)
2 January 2020	Memorandum and Articles of Association (29 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
7 October 2019	Change of details for Adam Penny as a person with significant control on 29 November 2017 (2 pages)
4 October 2019	Change of details for Mr Jonathan Ayres as a person with significant control on 29 November 2017 (2 pages)
4 October 2019	Director's details changed for Mr Jonathan Ayres on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Peter Penny on 4 October 2019 (2 pages)
4 October 2019	Director's details changed for Adam Penny on 4 October 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
4 October 2018	Notification of Jonathan Ayres as a person with significant control on 29 November 2017 (2 pages)
4 October 2018	Cessation of Peter Penny as a person with significant control on 29 November 2017 (1 page)
4 October 2018	Notification of Adam Penny as a person with significant control on 29 November 2017 (2 pages)
1 June 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
20 March 2018	Change of share class name or designation (2 pages)
16 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2018	Statement of capital following an allotment of shares on 29 November 2017 GBP 400 (3 pages)
14 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 February 2018	Appointment of Miss Jane Elizabeth Harrington as a director on 1 February 2018 (2 pages)
22 February 2018	Appointment of Mrs Helena Christina Rosen Penny as a director on 1 February 2018 (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
25 September 2017	Cessation of Adam Penny as a person with significant control on 1 September 2017 (1 page)
25 September 2017	Cessation of Adam Penny as a person with significant control on 1 September 2017 (1 page)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (6 pages)
12 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (6 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 November 2014	Director's details changed for Adam Penny on 12 October 2014 (2 pages)
6 November 2014	Director's details changed for Adam Penny on 12 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Peter Penny on 12 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Peter Penny on 12 October 2014 (2 pages)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Secretary's details changed for Mr Peter Penny on 12 October 2014 (1 page)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Secretary's details changed for Mr Peter Penny on 12 October 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014	Registered office address changed from , 2 Percy Street, London, W1T 1DD to 73a Redchurch Street London E2 7DJ on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 2 Percy Street London W1T 1DD to 73a Redchurch Street London E2 7DJ on 11 August 2014 (1 page)
18 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
12 December 2011	Director's details changed for Adam Penny on 12 October 2011 (2 pages)
12 December 2011	Director's details changed for Mr Peter Penny on 12 October 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Peter Penny on 12 October 2011 (2 pages)
12 December 2011	Director's details changed for Adam Penny on 12 October 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Peter Penny on 12 October 2011 (2 pages)
12 December 2011	Director's details changed for Mr Peter Penny on 12 October 2011 (2 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2011	Appointment of Mr Jonathan Ayres as a director (2 pages)
14 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Mr Jonathan Ayres as a director (2 pages)
14 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
27 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (7 pages)
27 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (7 pages)
27 August 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 January 2010	Director's details changed for Adam Penny on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Penny on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Adam Penny on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Penny on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Penny on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Adam Penny on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 August 2009	Registered office changed on 04/08/2009 from, chiltern chambers st peters avenue, caversham, reading, berkshire, RG4 7DH (1 page)
4 August 2009	Registered office changed on 04/08/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH (1 page)
16 January 2009	Return made up to 13/10/08; full list of members (4 pages)
16 January 2009	Return made up to 13/10/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from boundary elms burchetts green lane maidenhead berks SL6 3QP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from, boundary elms, burchetts green lane, maidenhead, berks, SL6 3QP (1 page)
15 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 December 2007	Return made up to 13/10/07; no change of members (7 pages)
10 December 2007	Return made up to 13/10/07; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
13 November 2006	Return made up to 13/10/06; full list of members (2 pages)
13 November 2006	Return made up to 13/10/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 May 2006	Return made up to 13/10/05; full list of members (2 pages)
2 May 2006	Return made up to 13/10/05; full list of members (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Company name changed the film & theatre connection li mited\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed the film & theatre connection li mited\certificate issued on 05/10/05 (2 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 November 2004	Return made up to 13/10/04; full list of members (6 pages)
23 November 2004	Return made up to 13/10/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
25 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 December 2003	Return made up to 13/10/03; full list of members (6 pages)
10 December 2003	Return made up to 13/10/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 November 2002	Return made up to 13/10/02; full list of members (6 pages)
6 November 2002	Return made up to 13/10/02; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
29 October 2001	Return made up to 13/10/01; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
16 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
20 October 1999	Return made up to 13/10/99; full list of members (6 pages)
20 October 1999	Return made up to 13/10/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
26 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
15 October 1998	Return made up to 13/10/98; no change of members (4 pages)
15 October 1998	Return made up to 13/10/98; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
11 August 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
6 November 1997	Return made up to 13/10/97; no change of members (4 pages)
6 November 1997	Return made up to 13/10/97; no change of members (4 pages)
2 July 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
2 July 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
21 October 1996	Return made up to 13/10/96; full list of members (7 pages)
21 October 1996	Return made up to 13/10/96; full list of members (7 pages)
20 March 1996	Accounting reference date notified as 30/11 (1 page)
20 March 1996	Accounting reference date notified as 30/11 (1 page)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
13 October 1995	Incorporation (20 pages)
13 October 1995	Incorporation (20 pages)