The Beautiful Truth Group Limited
Company Profile
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SmallThe Beautiful Truth Group Limited
03113519•Private Limited With Share Capital
73A Redchurch Street, London, E27DJ
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Incorporated
13/10/1995
Company Age
30 years
Directors
7
Employees
30
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
The Beautiful Truth Group Limited (03113519) is a private limited with share capital incorporated on 13/10/1995 (30 years old) and registered in london, E27DJ. The company operates under SIC code 59111 - motion picture production activities.
Connected pictures is an award winning, independent production company specialising in engaging video content for business, broadcast and multi-media platforms. delivering fresh, innovative and creative output across the complete spectrum of the moving image from web tv and digital content for globa...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 13/10/1995
E27DJ
30 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£1.67M
Net Assets
£545.9K
Est. Turnover
£2.39M
AI Estimated
Unreported
Cash
£420.2K
Key Metrics
30
Employees
7
Directors
4
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Resolution
Category:Resolution
Date:11-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2023
Change Of Name Notice
Category:Change Of Name
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Memorandum Articles
Category:Incorporation
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:06-11-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
73A Redchurch Street, London, E27DJRegistered
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