FCB Inferno Limited

Active02586852 Private limited company
Incorporated
28 February 1991 (35 years)
Previously known as
Draftfcb London Limited (until 10 March 2014)
FCB London Limited (until 2 July 2007)
Banks Hoggins O'Shea FCB Limited (until 16 July 2004)
Earlier: Banks Hoggins O'Shea Limited, The Banks Partnership Limited, Primeash Limited
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at Inferno Limited
Canadian
Born April 1983 (43)
Director · Appointed 3 June 2021
Also at Abbott Mead Vickers.Bbdo Limited, Mullenlowe London Limited, Inferno Limited · more companies
British
Born August 1975 (51)
Secretary · Appointed 20 June 2007
Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies
British
Officer history (46 former)
11 September 2026
Resigned Jungwirth, Mark Raymond as Director
31 March 2022
31 March 2022
Appointed Turnbull, Tyler Gregory Roy as Director
31 March 2022
Appointed Jungwirth, Mark Raymond as Director
31 March 2022
Resigned Phillips, Elyssa as Director
31 March 2022
Resigned Battista, Carmine as Director
31 December 2021
Resigned Gibney, Frazer Elliot as Director
18 October 2021
Resigned Augustine, Cynthia Susan as Director
3 June 2021
Appointed Wright, Katy Jane as Director
31 December 2019
Resigned Miller, Neil Stuart as Director
10 December 2019
Appointed Battista, Carmine as Director
28 March 2018
Resigned Doust, Timothy Charles as Director
5 July 2017
Resigned Saunders, Andrew Robert as Director
19 December 2013
Appointed Doust, Timothy Charles as Director
19 December 2013
Appointed Saunders, Andrew Robert as Director
19 December 2013
Appointed Phillips, Elyssa as Director
19 December 2013
Appointed Gibney, Frazer Elliot as Director
19 December 2013
Appointed Augustine, Cynthia Susan as Director
19 December 2013
Resigned Chanchani, Nilesh as Director
19 December 2013
Resigned Young, Mark Antony as Director
16 December 2013
Appointed Miller, Neil Stuart as Director
16 December 2013
Appointed Murray, Carter Alexander Kenneth as Director
14 May 2013
Resigned Coleman, Derek John as Director
14 May 2013
Appointed Chanchani, Nilesh as Director
31 July 2012
Appointed Coleman, Derek John as Director
31 July 2012
Resigned Wood, Ian David as Director
1 April 2012
Resigned Camera, Nicholas Joseph as Director
21 February 2011
Appointed Camera, Nicholas Joseph as Director
1 February 2011
Resigned Davis, Peter Michael as Director
24 February 2009
Appointed Young, Mark Antony as Director
11 December 2008
Resigned Mccarthy, Enda as Director
1 December 2008
Appointed Davis, Peter Michael as Director
27 October 2008
Appointed Wood, Ian David as Director
30 June 2008
Appointed Mccarthy, Enda as Director
16 June 2008
Resigned Jones, Nigel Michael as Director
29 February 2008
Resigned Herrick, Kathryn Louise as Director
22 December 2007
Resigned Perry, Philip James Erskine as Director
20 June 2007
Appointed Bean, Louise as Secretary
20 June 2007
Resigned Perry, Philip James Erskine as Secretary
31 October 2006
Resigned Rennison, John Robert Alexander as Director
31 January 2006
Appointed Jones, Nigel Michael as Director
31 January 2006
Appointed Perry, Philip James Erskine as Director
1 July 2005
Resigned Banks, Ernest John as Director
18 November 2004
Appointed Rennison, John Robert Alexander as Director
15 October 2004
Resigned Paterson, Ian James as Director
31 March 2004
Appointed Herrick, Kathryn Louise as Director
31 March 2004
Resigned Stewart, Andrew Forsyth as Director
22 August 2003
Appointed Paterson, Ian James as Director
22 August 2003
Resigned Sharman, Hilary Jane as Director
22 August 2003
Resigned Olsen, Sven as Director
30 August 2002
Resigned Houlding, Paul Anthony as Director
12 June 2002
Resigned Wilson, Mark as Director
12 June 2002
Resigned Hastings, Steven Alan as Director
6 June 2002
Resigned O'Shea, Christopher John as Director
6 June 2002
Resigned Hoggins, Kenneth as Director
31 May 2002
Resigned Galbraith, Susan as Director
31 December 2001
Appointed Sharman, Hilary Jane as Director
31 December 2001
Resigned Neeves, Barry John Richard as Director
31 December 2001
Appointed Stewart, Andrew Forsyth as Director
10 May 2001
Resigned Stirling, Jonathan Crispin as Director
11 November 1998
Resigned Neeves, Barry John Richard as Secretary
11 November 1998
Appointed Perry, Philip James Erskine as Secretary
30 June 1998
Resigned Waring, Deborah as Director
1 April 1997
Appointed Waring, Deborah as Director
1 April 1997
Appointed Galbraith, Susan as Director
1 April 1997
Appointed Stirling, Jonathan Crispin as Director
31 October 1995
Resigned Smith, Geoffrey as Director
31 October 1995
Resigned Morris, Simon David as Director
20 June 1995
Resigned Oppenheim, Charles as Director
13 June 1995
Appointed Olsen, Sven as Director
1 November 1994
Appointed Morris, Simon David as Director
1 November 1994
Appointed Smith, Geoffrey as Director
24 October 1994
Resigned Perry, Graham as Director
31 August 1993
Resigned Roalfe, Mark Christopher as Director
31 August 1993
Resigned Campbell, Robert Peter as Director
14 June 1993
Appointed Perry, Graham as Director
14 January 1993
Resigned Foster, David as Director
1 December 1992
Appointed Houlding, Paul Anthony as Director
1 November 1992
Appointed Hastings, Steven Alan as Director
28 October 1991
Appointed Wilson, Mark as Director
17 October 1991
Appointed Neeves, Barry John Richard as Secretary
17 October 1991
Resigned Vaughan, James Anthony as Secretary
19 August 1991
Appointed Campbell, Robert Peter as Director
31 July 1991
Appointed Foster, David as Director
29 July 1991
Appointed Neeves, Barry John Richard as Director
29 July 1991
Appointed O'Shea, Christopher John as Director
29 July 1991
Appointed Hoggins, Kenneth as Director
23 July 1991
Appointed Roalfe, Mark Christopher as Director
3 April 1991
Appointed Vaughan, James Anthony as Secretary
3 April 1991
Appointed Banks, Ernest John as Director
3 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
28 February 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
28 February 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 867637
Former controllers (1)
27 October 2017
Ceased FCB Europe Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Interpublic Limited
Ams Advanced Marketing Services Limited Owns 75–100% of shares
Ams Advanced Marketing Services Investments Limited Owns 75–100% of shares
Dda Finance Limited Owns 75–100% of shares
FCB Inferno Limited This company Owns 75–100% of shares
Interpublic Pension Fund Trustee Company Limited Owns 75–100% of shares
Springpoint UK Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
21 January 2026Registered office address changed
12 January 2026Change of details for a person with significant control
7 November 2025Confirmation statement with no updates6 November 2025
13 August 2025Other filing
Show all recent filings

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