Simon & Schuster (Uk) Limited
Company Profile
live
MediumSimon & Schuster (uk) Limited
00714516•Private Limited With Share Capital
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
Get Full Access
Incorporated
06/02/1962
Company Age
64 years
Directors
4
Employees
176
SIC Code
46750
Risk
very low risk
Company Overview
Registration, classification & business activity
Simon & Schuster (uk) Limited (00714516) is a private limited with share capital incorporated on 06/02/1962 (64 years old) and registered in london, EC4R3TT. The company operates under SIC code 46750 and is classified as Medium.
Simon & schuster uk (a cbs company) is one of the country's leading publishers, with a diverse roster of bestselling and award-winning fiction, non-fiction and children's books.visit us on twitter @simonschusteruk and facebook www.facebook.com/simonschusteruk
Private Limited With Share Capital
SIC: 46750
Medium
Incorporated 06/02/1962
EC4R3TT
176 employees
Financial Overview
Total Assets
£103.67M
Liabilities
£30.54M
Net Assets
£73.13M
Turnover
£79.45M
Cash
£4.85M
Key Metrics
176
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Legacy
Category:Capital
Date:18-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2015
Legacy
Category:Insolvency
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Legacy
Category:Capital
Date:17-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2015
Legacy
Category:Insolvency
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Legacy
Category:Capital
Date:28-03-2011
Legacy
Category:Insolvency
Date:28-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2011
Resolution
Category:Resolution
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:19-09-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:12-09-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months3
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
88 Recent Street, 64 Maids Causeway, Cambridge, Cambridgeshire, CB21DB
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Related Companies
1