Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
History Made Simple Ltd
- Incorporated
- 10 November 2014 (12 years)
- Previously known as
- Chilli Cheeze Holdings Ltd (until 17 May 2024)Daun Property Developments No. 1 Ltd (until 20 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Video production activities (59112)
- Directors
- Raven Clio ChandarNicholas Hugh Findlay-Shaw
- Owned by
- Nicholas Hugh Findlay-ShawMaximillian Rufus Findlay-Shaw
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Aubrey Newman House Unit ECrosspoint Distribution ParkSwallowfield WayHayesUB3 1DQ
Officers 3 active
Officer details are public data from the Companies House register.
Chandar, Raven Clio
Director · Appointed 7 October 2019
British
Born July 1978 (48)
Director · Appointed 19 July 2016
British
Born August 1985 (41)
Findlay-Shaw, Nicholas Hugh
Director · Appointed 19 July 2016
British
Born June 1951 (75)
Officer history (2 former)
7 October 2019
Appointed Chandar, Raven Clio as Director
7 October 2019
19 July 2016
19 July 2016
Appointed Findlay-Shaw, Nicholas Hugh as Director
19 July 2016
19 July 2016
10 November 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Raven Clio Chandar
Individual · Notified 7 October 2019
Has significant influence or control
British
Born July 1978 (48)
Nicholas Hugh Findlay-Shaw
Individual · Notified 8 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Former controllers (1)
7 October 2019
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £4,948
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,031 | £400 | £712 | £949 | £8,343 | |
| Current Assets | £7,745 | £8,131 | £7,512 | £7,188 | £54,747 | |
| Debtors | £2,797 | £2,837 | £2,531 | £4,034 | £42,386 | |
| Cash | £4,948 | £5,294 | £4,981 | £3,154 | £12,361 | |
| Creditors (< 1 year) | £51,630 | £28,280 | £51,684 | £89,368 | £143,234 | |
| Net Current Assets | (£43,885) | (£20,149) | (£44,172) | (£82,180) | (£88,487) | |
| Shareholder Funds | (£39,854) | (£19,749) | (£43,460) | (£81,231) | (£80,144) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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