History Made Simple Ltd
- Company number
- 09302601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2014
- Nature of business
- Video production activities
Registered office
Previous names
- Chilli Cheeze Holdings Ltd (until 17 May 2024)
- Daun Property Developments No. 1 Ltd (until 20 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDAR, Raven Clio | Director | 7 Oct 2019 | |
| FINDLAY-SHAW, Nicholas Hugh | Director | 19 Jul 2016 | |
| FINDLAY-SHAW, Maximillian Rufus | Director | 19 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Raven Clio Chandar | Significant Influence Or Control | 7 Oct 2019 | |
| Mr Nicholas Hugh Findlay-Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Sep 2016 | |
| Mr Maximillian Rufus Findlay-Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2016 | |
| Mr Aaron Dishalsingh Bucktawor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
8 Sep 2016 | 7 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £4,948 | 2 |
| 31 Mar 2024 | - | £5,294 | 0 |
| 31 Mar 2023 | - | £4,170 | 1 |
| 31 Mar 2022 | - | £4,981 | 2 |
| 31 Mar 2021 | - | £3,154 | 2 |
| 31 Mar 2020 | - | £12,361 | 2 |
| 31 Mar 2019 | - | £8,674 | 2 |
| 31 Mar 2018 | - | £23,974 | 2 |
| 31 Mar 2017 | - | - | - |
| 30 Nov 2015 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- FINDLAY-SHAW, Maximillian Rufus - Director at Chilli Cheeze Hire Limited