Simon & Schuster (Uk) Limited

00714516

active

Private Limited Company

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, LONDON, EC4R 3TT

Incorporated 06/02/1962

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

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

Charges0 outstanding

charge

satisfied

ASDA STORAGE LIMITED.

Created 17/07/1991Registered 31/07/1991Satisfied 08/01/1998