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Simon & Schuster (UK) Limited, London

Simon & Schuster (Uk) Limited is a private limited company. Previously, it was named International Book Distributors Limited (it was changed on 1998-05-28). Registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT, the aforementioned 62 years old firm was incorporated on 1962-02-06 and is categorised as "book publishing" (SIC: 58110), "wholesale of other intermediate products" (SIC code: 46760).
2 directors can be found in this company: Luke S. (appointed on 24 June 2019), Ian C. (appointed on 16 December 1999).
About
Name: Simon & Schuster (UK) Limited
Number: 00714516
Incorporation date: 1962-02-06
End of financial year: 31 December
 
Address: C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
SIC code: 58110 - Book publishing
46760 - Wholesale of other intermediate products
Company staff
People with significant control
Cbs Publishing Uk Holdings Limited
21 December 2018
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11682672
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbs Corporation
6 April 2016 - 21 December 2018
Address 51 West 52nd Street, New York City, New York 10019, United States
Legal authority Us Law
Legal form American Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The due date for Simon & Schuster (Uk) Limited confirmation statement filing is 2024-09-12. The latest one was filed on 2023-08-29. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cbs Publishing Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6AF London. Cbs Corporation owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at West 52Nd Street, New York 10019.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, October 2023 | accounts 		Free Download (31 pages)