Back to search

Simon & Schuster (Uk) Limited

00714516

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 06/02/1962

Previously known as

International Book Distributors Limited · until 28/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

46760
Wholesale of other intermediate products
58110
Book publishing

Officers

Mr Luke David Shaller

director · Since 24/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Fieldfisher Secretaries Limited

secretary · Since 01/01/2023

BRITISH

Also on 289 other boards

Mrs Perminder Mann

director · Since 15/05/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Gregory William Greeley

director · Since 30/03/2026

AMERICAN · UNITED STATES · Age 63

Luke David Shaller

director · Since 24/06/2019

British · England · Age 42

Fieldfisher Secretaries Limited

corporate secretary · Since 01/01/2023

Reg: 05988300

Also on 289 other boards

Perminder Mann

director · Since 15/05/2025

British · United Kingdom · Age 54

Gregory William Greeley

director · Since 30/03/2026

American · United States · Age 63

Former

Mark Deacon Ollard

director · Resigned 21/09/2018

Mitre Secretaries Limited

corporate secretary · Resigned 31/12/2022

Ian Stewart Chapman

director · Resigned 30/04/2025

Jonathan Karp

director · Resigned 25/03/2026

Persons with Significant Control

Century Uk Buyer Limited

75–100% shares
75–100% votes
Appoint directors

C/O Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 15048598 · Companies House · Private Limited Company

Notified 30/10/2023

Former PSCs

Cbs Corporation

Ceased 21/12/2018

Cbs Publishing Uk Holdings Limited

Ceased 30/10/2023

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1C/O Fieldfisher Riverbank House
2026-06-14

C/O FIELDFISHER RIVERBANK HOUSE

post townLondon
2026-06-14

LONDON