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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 64 years ago.
Status
Active
Active since incorporation
Company No
00714516
Private limited company
Age
64 years
Incorporated 6 February 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 1 Feb 2023 (2 years 11 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
02073161900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1983
Director • Ceo • British • Lives in UK • Born in Dec 1971
Director • President & Ceo • American • Lives in United States • Born in Apr 1964
Century UK Buyer Limited
PSC
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Mutual Companies
Century UK Buyer Limited
Perminder Mann, Luke David Shaller, and 1 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £3.29M (-40%)
Turnover
£79.45M
Decreased by £2.76M (-3%)
Employees
176
Increased by 9 (+5%)
Total Assets
£103.67M
Increased by £46.13M (+80%)
Total Liabilities
-£30.54M
Decreased by £1.85M (-6%)
Net Assets
£73.13M
Increased by £47.98M (+191%)
Debt Ratio (%)
29%
Decreased by 26.83% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Mrs Perminder Mann Appointed
8 Months Ago on 15 May 2025
Ian Stewart Chapman Resigned
8 Months Ago on 30 Apr 2025
Jonathan Karp Appointed
9 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
Century Uk Buyer Limited (PSC) Details Changed
1 Year 6 Months Ago on 15 Jul 2024
Century Uk Buyer Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Oct 2023
Cbs Publishing Uk Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Ian Stewart Chapman as a director on 30 April 2025
Submitted on 21 May 2025
Appointment of Mrs Perminder Mann as a director on 15 May 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
Repayment History
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