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HISTORY MADE SIMPLE LTD

Active
09302601·incorporated 2014-11-10

HISTORY MADE SIMPLE LTD is an active UK private limited company, incorporated on 10 November 2014 at Companies House (number 09302601; OpenRegistry canonical ID GB-09302601-history-made-simple-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middx (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-10
Registered Address
AUBREY NEWMAN HOUSE UNIT E, CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY,, HAYES, MIDDX, UB3 1DQ, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HISTORY MADE SIMPLE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

HISTORY MADE SIMPLE LTD has 3 persons with significant control on file:

  • Mr Nicholas Hugh Findlay-Shaw born 1951 resident in England, British national. Notified 2016-09-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maximillian Rufus Findlay-Shaw born 1985 resident in England, British national. Notified 2016-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Raven Clio Chandar born 1978 resident in England, British national. Notified 2019-10-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Aaron Dishalsingh Bucktawor born 1987 resident in England, English national. Notified 2016-09-08. Ceased 2019-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HISTORY MADE SIMPLE LTD has previously traded as:

  • CHILLI CHEEZE HOLDINGS LTD (until 2024-05-17)
  • DAUN PROPERTY DEVELOPMENTS NO. 1 LTD (until 2016-07-20)

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Hayes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09302601.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.