SS

SIMON & SCHUSTER (UK) LIMITED

Active

Company number 00714516

London, United Kingdom · Incorporated 6 February 1962

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Last updated on 4 September 2026

Wholesale of other intermediate products · SIC 46760

Book publishing · SIC 58110

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2024

Company history

Previous company names

INTERNATIONAL BOOK DISTRIBUTORS LIMITED · 6 February 1962 – 28 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Century Uk Buyer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2023

Funding

2 funding rounds
3 October 2024
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Resolution
Resolution
10 December 2024 View
Capital Allotment Shares
Capital
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Resolution
Resolution
25 June 2024 View
Capital Allotment Shares
Capital
21 June 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Legacy
Capital
18 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2015 View
Legacy
Insolvency
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Legacy
Capital
17 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2015 View
Legacy
Insolvency
17 June 2015 View
Resolution
Resolution
17 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Legacy
Capital
28 March 2011 View
Legacy
Insolvency
28 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2011 View
Resolution
Resolution
28 March 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Address
29 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Address
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Officers
18 March 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
12 November 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Resolution
Resolution
9 May 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Accounts
29 October 1999 View
Legacy
Address
7 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Address
31 May 1998 View
Certificate Change Of Name Company
Change Of Name
27 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Mortgage
8 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Capital
8 July 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Capital
1 November 1995 View
Legacy
Capital
1 November 1995 View
Resolution
Resolution
1 November 1995 View
Resolution
Resolution
1 November 1995 View
Resolution
Resolution
1 November 1995 View
Legacy
Accounts
31 October 1995 View
Legacy
Annual Return
13 September 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Accounts
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
24 November 1994 View
Resolution
Resolution
24 November 1994 View
Resolution
Resolution
24 November 1994 View
Resolution
Resolution
24 November 1994 View
Legacy
Capital
24 November 1994 View
Legacy
Annual Return
12 September 1994 View
Legacy
Accounts
9 May 1994 View
Legacy
Accounts
22 April 1994 View
Legacy
Accounts
25 October 1993 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Full Group
Accounts
28 July 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Capital
20 August 1992 View
Legacy
Capital
20 August 1992 View
Resolution
Resolution
20 August 1992 View
Resolution
Resolution
20 August 1992 View
Resolution
Resolution
20 August 1992 View
Memorandum Articles
Incorporation
20 August 1992 View
Legacy
Officers
18 August 1992 View
Accounts With Accounts Type Full Group
Accounts
11 August 1992 View
Legacy
Address
17 December 1991 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Mortgage
31 July 1991 View
Resolution
Resolution
1 July 1991 View
Resolution
Resolution
1 July 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Annual Return
17 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
22 January 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
11 October 1989 View
Legacy
Officers
9 December 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Legacy
Accounts
16 March 1987 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
18 July 1986 View
Accounts With Made Up Date
Accounts
2 November 1985 View
Accounts With Made Up Date
Accounts
30 May 1985 View
Legacy
Annual Return
30 May 1985 View
Accounts With Made Up Date
Accounts
14 April 1984 View
Legacy
Annual Return
14 April 1984 View
Legacy
Annual Return
2 September 1983 View
Certificate Change Of Name Company
Change Of Name
25 April 1962 View
Incorporation Company
Incorporation
6 February 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 3TT

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
#00022473
active
CBS ENTERPRISES (UK) LIMITED
#00139268
active
CES POWER HOLDINGS LIMITED
#00488383
active
WATERHOUSE TRUSTEE COMPANY(THE)
#00651198
active
CBS INTERNATIONAL TELEVISION (UK) LIMITED
#00715593
active
See all companies at EC4R 3TT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.