FBC (Futurebrand) Limited

Active02658364 Private limited company
Incorporated
29 October 1991 (35 years)
Industry
Advertising agencies (73110)
Directors
Philip Russell Franklin Brett
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Brett, Philip Russell Franklin
Director · Appointed 11 March 2026
British
Born November 1969
Director · Appointed 24 November 2025
Also at Ipg Studios UK Limited, Hugo & Cat Ltd, Mccann-Erickson Advertising Limited · more companies
British
Born May 1967 (59)
Secretary · Appointed 26 March 2004
Also at Ipg Holdings (UK) Limited, FCB Europe Limited, Lowe International Limited · more companies
British
Officer history (41 former)
11 March 2026
Appointed Brett, Philip Russell Franklin as Director
4 March 2026
Resigned Bent, Simon James as Director
24 November 2025
Appointed Young, Mark Antony as Director
14 November 2025
Resigned Sykes, Nicholas Edward as Director
31 August 2022
Resigned Thomas, Michael as Director
3 July 2020
Resigned Nichols, Debra Susan as Director
3 July 2020
Appointed Thomas, Michael as Director
11 November 2019
Appointed Nichols, Debra Susan as Director
1 November 2019
Resigned Smith, Patrick Mark as Director
5 January 2018
Appointed Sykes, Nicholas Edward as Director
31 December 2017
Resigned Brett, Seth Ian as Director
20 July 2012
Appointed Bent, Simon James as Director
1 April 2012
Resigned Camera, Nicholas Joseph as Director
12 September 2011
Appointed Brett, Seth Ian as Director
1 July 2011
Resigned Greene, Kevin Michael as Director
16 June 2011
Resigned Thomas, Martin Kenneth as Director
3 March 2009
Appointed Thomas, Martin Kenneth as Director
18 February 2009
Resigned Dumeu, Jean Luis as Director
7 November 2007
Resigned Sutton, Timothy Patrick as Director
2 September 2005
Appointed Smith, Patrick Mark as Director
5 January 2005
Appointed Dumeu, Jean Luis as Director
5 January 2005
Appointed Camera, Nicholas Joseph as Director
5 January 2005
Resigned Nurko, Christopher as Director
5 January 2005
Resigned Scoffield, Ian Michael as Director
26 March 2004
Resigned Scoffield, Ian Michael as Secretary
26 March 2004
Appointed Greene, Kevin Michael as Director
26 March 2004
Appointed Bean, Louise as Secretary
1 January 2004
Appointed Sutton, Timothy Patrick as Director
30 June 2003
Resigned Trevail, Charles Rowse as Director
16 April 2003
Resigned Mulholland, Andrew Patrick Banchory as Director
16 April 2003
Resigned Elkins, John as Director
16 April 2003
Resigned La Greca, Salvatore as Director
16 April 2003
Resigned Staton, Mark as Director
16 April 2003
Resigned Soar, Robert Miles as Director
16 April 2003
Resigned Sutton, Patrick Sven Charles as Director
7 June 2002
Resigned Baron, Stuart Robert as Director
7 June 2002
Resigned Davies, David John as Director
31 May 2002
Resigned Barlow, Paul Rupert as Director
24 April 2002
Resigned Merry, Stephen Harold as Director
27 March 2002
Appointed Soar, Robert Miles as Director
27 March 2002
Appointed Mulholland, Andrew Patrick Banchory as Director
27 March 2002
Appointed Sutton, Patrick Sven Charles as Director
20 February 2001
Appointed Merry, Stephen Harold as Director
1 April 2000
Resigned Baron, Stuart Robert as Secretary
1 April 2000
Appointed Scoffield, Ian Michael as Secretary
6 March 2000
Resigned Donnelly, Annette Elizabeth as Director
14 February 2000
Appointed Scoffield, Ian Michael as Director
1 January 2000
Appointed Nurko, Christopher as Director
18 October 1999
Appointed Trevail, Charles Rowse as Director
14 April 1999
Appointed Donnelly, Annette Elizabeth as Director
18 February 1999
Resigned St Clair, Stephen Robert as Director
1 January 1999
Appointed Barlow, Paul Rupert as Director
2 December 1998
Resigned Gingell, Gilbert Harold as Director
31 October 1998
Resigned Diver, James Anthony Terence as Director
18 August 1998
Appointed Baron, Stuart Robert as Secretary
18 August 1998
Resigned Haftke, Paul Stuart as Director
18 August 1998
Resigned Haftke, Paul Stuart as Secretary
1 September 1997
Appointed La Greca, Salvatore as Director
1 September 1997
Appointed Elkins, John as Director
1 September 1997
Appointed Gingell, Gilbert Harold as Director
10 October 1996
Resigned Jones, Stuart Clive as Director
30 August 1996
Resigned Collard, Simon as Secretary
30 August 1996
Appointed Haftke, Paul Stuart as Secretary
4 May 1994
Appointed Collard, Simon as Secretary
4 May 1994
Resigned Bundock, Richard John as Secretary
10 November 1992
Resigned Fitton, Andrew Charles as Director
30 September 1992
Resigned Bingham, Jeremy Mark as Director
30 September 1992
Appointed Bundock, Richard John as Secretary
30 September 1992
Resigned Bingham, Jeremy Mark as Secretary
8 May 1992
Appointed Haftke, Paul Stuart as Director
16 November 1991
Appointed Staton, Mark as Director
16 November 1991
Appointed St Clair, Stephen Robert as Director
16 November 1991
Appointed Diver, James Anthony Terence as Director
16 November 1991
Appointed Jones, Stuart Clive as Director
15 November 1991
Appointed Baron, Stuart Robert as Director
15 November 1991
Appointed Davies, David John as Director
15 November 1991
Appointed Bingham, Jeremy Mark as Director
15 November 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 November 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
15 November 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 November 1991
Appointed Bingham, Jeremy Mark as Secretary
29 October 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 October 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
29 October 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 October 1991
Appointed Fitton, Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3389561

Holdings 1

Companies where FBC (Futurebrand) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Register inspection address has been changed
16 April 2026Confirmation statement with no updates5 April 2026
9 April 2026Change of details for a person with significant control
12 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
Show all recent filings

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