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Simon & Schuster (UK) Limited

Simon & Schuster (UK) Limited is an active company incorporated on 6 February 1962 with the registered office located in London, City of London. Simon & Schuster (UK) Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00714516
Private limited company
Age
63 years
Incorporated 6 February 1962
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 1 Feb 2023 (2 years 8 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
02073161900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Book Publisher • British • Lives in England • Born in Jan 1955
Director • President & Ceo • American • Lives in United States • Born in Apr 1964
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1983
Director • Ceo • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Century UK Buyer Limited
Ian Stewart Chapman, Mr Luke David Shaller, and 2 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.15M
Decreased by £31.91M (-80%)
Turnover
£82.21M
Increased by £3.33M (+4%)
Employees
167
Increased by 21 (+14%)
Total Assets
£57.54M
Decreased by £46.3M (-45%)
Total Liabilities
-£32.39M
Increased by £558K (+2%)
Net Assets
£25.16M
Decreased by £46.86M (-65%)
Debt Ratio (%)
56%
Increased by 25.63% (+84%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mrs Perminder Mann Appointed
5 Months Ago on 15 May 2025
Ian Stewart Chapman Resigned
5 Months Ago on 30 Apr 2025
Jonathan Karp Appointed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Century Uk Buyer Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Century Uk Buyer Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Oct 2023
Cbs Publishing Uk Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mrs Perminder Mann as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Ian Stewart Chapman as a director on 30 April 2025
Submitted on 21 May 2025
Appointment of Jonathan Karp as a director on 10 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 6 Dec 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 12 Sep 2024
Change of details for Century Uk Buyer Limited as a person with significant control on 15 July 2024
Submitted on 28 Aug 2024
Cessation of Cbs Publishing Uk Holdings Limited as a person with significant control on 30 October 2023
Submitted on 26 Jun 2024
Repayment History
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