−£40k
vs Mar 2024Active09302601Private limited companyHayes
HISTORY MADE SIMPLE LTD
Significant control: Maximillian Rufus Findlay-Shaw (25–50%), Nicholas Hugh Findlay-Shaw (50–75%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does History Made Simple Ltd sell?
Registered activity: Video production activities (SIC 59112). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HISTORY MADE SIMPLE LTD is an active private limited company (company number 09302601) incorporated on 10 November 2014, registered in Hayes. Its registered activity is video production activities (SIC 59112). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of −£40k and cash of £4,948, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 102% on the prior period (−£20k).
Peer position · net assets
By net assets it sits in the bottom quarter of 1,328 comparable companies in Greater London (median £548, upper quartile £14k).
02
Ownership and control
- Mr Maximillian Rufus Findlay-Shaw
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Nicholas Hugh Findlay-Shaw
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Raven Clio Chandar
- has significant influence or control
- Mr Aaron Dishalsingh Bucktawor
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 November 201411 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 24 November 2026in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 59112
- Video production activities
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£4,948
−7%vs Mar 2024Not disclosed
2
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£40k | £4,948 | £2,797 | — | — | — | 2 |
| 31 March 2024 | −£20k | £5,294 | £2,837 | — | — | — | — |
Cash per employee£2,474Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-39,854 at 31 March 2025
- Net assets down 25% or more on the prior period-101.8% vs prior period
- Incorporated five or more years agoIncorporated 10 November 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 67 days
- Confirmation statement duein 30 days
- Accounts period endNet liabilities £40k · abridged accounts
- Accounts period endNet liabilities £20k · abridged accounts
- Incorporated
08
Similar companies in Greater London
- ON AIR 24 LTDHayes · inc. Nov 2014
- TECTYLE LIMITEDNew Malden · inc. Nov 2014
- GLANCE PRODUCTIONS LIMITEDHarrow · inc. Nov 2014
- ODD BLEAT LTDFeltham · inc. Nov 2014
- GOOD LIFE MEDIA LIMITEDBarnet · inc. Oct 2014
- TV STUDIO CONSULTING LTDBushey · inc. Oct 2014
All companies incorporated on 10 November 2014 · in Nov 2014.
09
Reminders for HISTORY MADE SIMPLE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.