FCB INFERNO LIMITED

Company summary

Company number: 02586852
Status: ACTIVE
Incorporated / age: 28 February 199135 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
DRAFTFCB LONDON LIMITED
FCB LONDON LIMITED
BANKS HOGGINS O'SHEA FCB LIMITED
BANKS HOGGINS O'SHEA LIMITED
THE BANKS PARTNERSHIP LIMITED
PRIMEASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	20 Jun 2007				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
TURNBULL, Tyler Gregory Roy ACTIVE	Director	31 Mar 2022		Canada	April 1983	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
WRIGHT, Katy Jane ACTIVE	Director	03 Jun 2021		England	August 1975	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
NEEVES, Barry John Richard RESIGNED	Secretary	17 Oct 1991	11 Nov 1998			4 Blount Crescent, Binfield, Berkshire, RG12 5UH
PERRY, Philip James Erskine RESIGNED	Secretary	11 Nov 1998	20 Jun 2007			15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
VAUGHAN, James Anthony RESIGNED	Secretary	03 Apr 1991	17 Oct 1991			Minories House 2-5 Minories, London, EC3N 1BJ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 1991	03 Apr 1991			120 East Road, London, N1 6AA
AUGUSTINE, Cynthia Susan RESIGNED	Director	19 Dec 2013	18 Oct 2021	New Jersey	October 1957	16, Old Bailey, London, EC4M 7EG, England
BANKS, Ernest John RESIGNED	Director	03 Apr 1991	01 Jul 2005	United Kingdom	July 1945	Duncombe House, Longborough, Moreton In Marsh, Gloucestershire, GL56 0RB
BATTISTA, Carmine RESIGNED	Director	10 Dec 2019	31 Mar 2022	United States	May 1965	16, Old Bailey, London, EC4M 7EG, England
CAMERA, Nicholas Joseph RESIGNED	Director	21 Feb 2011	01 Apr 2012	United States	January 1947	236, White Oak Ridge, Short Hills, New Jersey 070798, United States
CAMPBELL, Robert Peter RESIGNED	Director	19 Aug 1991	31 Aug 1993	United Kingdom	October 1958	Flat 3, 69 Ladbroke Grove, London, W11 2PD
CHANCHANI, Nilesh RESIGNED	Director	14 May 2013	19 Dec 2013	United Kingdom	October 1957	84, Eccleston Square, London, SW1V 1PX, England
COLEMAN, Derek John RESIGNED	Director	31 Jul 2012	14 May 2013	United Kingdom	July 1955	84, Eccleston Square, London, SW1V 1PX, England
DAVIS, Peter Michael RESIGNED	Director	01 Dec 2008	01 Feb 2011	United States	June 1950	2300 North Lincoln Park West, Apt 907, Chicago, Illinois, 60617, Usa
DOUST, Timothy Charles RESIGNED	Director	19 Dec 2013	28 Mar 2018	United Kingdom	June 1963	31, Great Queen Street, London, WC2B 5AE, United Kingdom
FOSTER, David RESIGNED	Director	31 Jul 1991	14 Jan 1993	England	March 1939	Carts House Church End, Kensworth, Bedfordshire, LU6 3RA
GALBRAITH, Susan RESIGNED	Director	01 Apr 1997	31 May 2002		March 1960	90 Cambridge Gardens, London, W10 6HS
GIBNEY, Frazer Elliot RESIGNED	Director	19 Dec 2013	31 Dec 2021	England	September 1966	31, Great Queen Street, London, WC2B 5AE, United Kingdom
HASTINGS, Steven Alan RESIGNED	Director	01 Nov 1992	12 Jun 2002		September 1957	97 Chesterton Road, London, W10 6ET
HERRICK, Kathryn Louise RESIGNED	Director	31 Mar 2004	29 Feb 2008	United Kingdom	March 1966	94 Broom Road, Teddington, Middlesex, TW11 9PF
HOGGINS, Kenneth RESIGNED	Director	29 Jul 1991	06 Jun 2002		May 1949	1 Regal Lane, Primrose Hill, London, NW1 7TH
HOULDING, Paul Anthony RESIGNED	Director	01 Dec 1992	30 Aug 2002	United Kingdom	August 1962	18, Manor Way, Blackheath, London, SE3 9EF
JONES, Nigel Michael RESIGNED	Director	31 Jan 2006	16 Jun 2008	England	September 1960	11 St James's Drive, Wandsworth Common, London, SW17 7RN
JUNGWIRTH, Mark Raymond RESIGNED	Director	31 Mar 2022	11 Sep 2026	United States	January 1972	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
MCCARTHY, Enda RESIGNED	Director	30 Jun 2008	11 Dec 2008		December 1968	106 Leathwaite Road, Clapham, London, SW11 6RR
MILLER, Neil Stuart RESIGNED	Director	16 Dec 2013	31 Dec 2019	New Jersey	July 1958	31, Great Queen Street, London, WC2B 5AE, England
MORRIS, Simon David RESIGNED	Director	01 Nov 1994	31 Oct 1995		February 1965	58 Belsize Park, London, NW3 4EH
MURRAY, Carter Alexander Kenneth RESIGNED	Director	16 Dec 2013	31 Mar 2022	United States	November 1974	16, Old Bailey, London, EC4M 7EG, England
NEEVES, Barry John Richard RESIGNED	Director	29 Jul 1991	31 Dec 2001		February 1958	4 Blount Crescent, Binfield, Berkshire, RG12 5UH
O'SHEA, Christopher John RESIGNED	Director	29 Jul 1991	06 Jun 2002	England	December 1947	School House, Sabings Road, Navestock Heath, Essex, RM4 1HH
OLSEN, Sven RESIGNED	Director	13 Jun 1995	22 Aug 2003		February 1962	27a Ockendon Road, London, N1 3NN
OPPENHEIM, Charles RESIGNED	Director		20 Jun 1995		August 1912	21 Culross Street, London, W1Y 3HF
PATERSON, Ian James RESIGNED	Director	22 Aug 2003	15 Oct 2004	United Kingdom	May 1961	60 Southdean Gardens, London, SW19 6NU
PERRY, Graham RESIGNED	Director	14 Jun 1993	24 Oct 1994		February 1949	7 Courtenay Square, London, SE11
PERRY, Philip James Erskine RESIGNED	Director	31 Jan 2006	22 Dec 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
PHILLIPS, Elyssa RESIGNED	Director	19 Dec 2013	31 Mar 2022	New York, Ny	May 1963	16, Old Bailey, London, EC4M 7EG, England
RENNISON, John Robert Alexander RESIGNED	Director	18 Nov 2004	31 Oct 2006		November 1961	8 Wandle Road, London, SW17 7DW
ROALFE, Mark Christopher RESIGNED	Director	23 Jul 1991	31 Aug 1993		July 1959	72 Hazlewell Road, Putney, London, SW15 6UR
SAUNDERS, Andrew Robert RESIGNED	Director	19 Dec 2013	05 Jul 2017	United Kingdom	May 1964	31, Great Queen Street, London, WC2B 5AE, England
SHARMAN, Hilary Jane RESIGNED	Director	31 Dec 2001	22 Aug 2003		December 1964	1 Bourne Road, Crouch End, London, N8 9HJ
SMITH, Geoffrey RESIGNED	Director	01 Nov 1994	31 Oct 1995		October 1962	39 Arundel Close, London, SW11 1HR
STEWART, Andrew Forsyth RESIGNED	Director	31 Dec 2001	31 Mar 2004		December 1944	Brentford House, The Forty, Cholsey, Oxfordshire, OX10 9LH
STIRLING, Jonathan Crispin RESIGNED	Director	01 Apr 1997	10 May 2001		January 1963	118 High Street, Teddington, Middlesex, Middlesex, TW11 8JB
WARING, Deborah RESIGNED	Director	01 Apr 1997	30 Jun 1998		June 1957	73a Klea Avenue, London, SW4 9HZ
WILSON, Mark RESIGNED	Director	28 Oct 1991	12 Jun 2002	United Kingdom	September 1952	3 Darenth Road, Stoke Newington, London, N16 6EP
WOOD, Ian David RESIGNED	Director	27 Oct 2008	31 Jul 2012	England	March 1964	Curzon Lodge, 52 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
YOUNG, Mark Antony RESIGNED	Director	24 Feb 2009	19 Dec 2013	England	May 1967	33 Spring Vale, Bexleyheath, Kent, DA7 6AR
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	28 Feb 1991	03 Apr 1991			120 East Road, London, N1 6AA

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 20 Jun 2007
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

TURNBULL, Tyler Gregory Roy ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Canada
Date of birth: April 1983
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

WRIGHT, Katy Jane ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: England
Date of birth: August 1975
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

NEEVES, Barry John Richard RESIGNED
Role: Secretary
Appointed on: 17 Oct 1991
Resigned on: 11 Nov 1998
Address: 4 Blount Crescent, Binfield, Berkshire, RG12 5UH

PERRY, Philip James Erskine RESIGNED
Role: Secretary
Appointed on: 11 Nov 1998
Resigned on: 20 Jun 2007
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

VAUGHAN, James Anthony RESIGNED
Role: Secretary
Appointed on: 03 Apr 1991
Resigned on: 17 Oct 1991
Address: Minories House 2-5 Minories, London, EC3N 1BJ

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1991
Resigned on: 03 Apr 1991
Address: 120 East Road, London, N1 6AA

AUGUSTINE, Cynthia Susan RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 18 Oct 2021
Country of Residence: New Jersey
Date of birth: October 1957
Address: 16, Old Bailey, London, EC4M 7EG, England

BANKS, Ernest John RESIGNED
Role: Director
Appointed on: 03 Apr 1991
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Duncombe House, Longborough, Moreton In Marsh, Gloucestershire, GL56 0RB

BATTISTA, Carmine RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: May 1965
Address: 16, Old Bailey, London, EC4M 7EG, England

CAMERA, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 01 Apr 2012
Country of Residence: United States
Date of birth: January 1947
Address: 236, White Oak Ridge, Short Hills, New Jersey 070798, United States

CAMPBELL, Robert Peter RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 3, 69 Ladbroke Grove, London, W11 2PD

CHANCHANI, Nilesh RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 84, Eccleston Square, London, SW1V 1PX, England

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 84, Eccleston Square, London, SW1V 1PX, England

DAVIS, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Feb 2011
Country of Residence: United States
Date of birth: June 1950
Address: 2300 North Lincoln Park West, Apt 907, Chicago, Illinois, 60617, Usa

DOUST, Timothy Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 31, Great Queen Street, London, WC2B 5AE, United Kingdom

FOSTER, David RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 14 Jan 1993
Country of Residence: England
Date of birth: March 1939
Address: Carts House Church End, Kensworth, Bedfordshire, LU6 3RA

GALBRAITH, Susan RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2002
Date of birth: March 1960
Address: 90 Cambridge Gardens, London, W10 6HS

GIBNEY, Frazer Elliot RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: 31, Great Queen Street, London, WC2B 5AE, United Kingdom

HASTINGS, Steven Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 12 Jun 2002
Date of birth: September 1957
Address: 97 Chesterton Road, London, W10 6ET

HERRICK, Kathryn Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 94 Broom Road, Teddington, Middlesex, TW11 9PF

HOGGINS, Kenneth RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 06 Jun 2002
Date of birth: May 1949
Address: 1 Regal Lane, Primrose Hill, London, NW1 7TH

HOULDING, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 18, Manor Way, Blackheath, London, SE3 9EF

JONES, Nigel Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 16 Jun 2008
Country of Residence: England
Date of birth: September 1960
Address: 11 St James's Drive, Wandsworth Common, London, SW17 7RN

JUNGWIRTH, Mark Raymond RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 11 Sep 2026
Country of Residence: United States
Date of birth: January 1972
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

MCCARTHY, Enda RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 11 Dec 2008
Date of birth: December 1968
Address: 106 Leathwaite Road, Clapham, London, SW11 6RR

MILLER, Neil Stuart RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 31 Dec 2019
Country of Residence: New Jersey
Date of birth: July 1958
Address: 31, Great Queen Street, London, WC2B 5AE, England

MORRIS, Simon David RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1995
Date of birth: February 1965
Address: 58 Belsize Park, London, NW3 4EH

MURRAY, Carter Alexander Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: November 1974
Address: 16, Old Bailey, London, EC4M 7EG, England

NEEVES, Barry John Richard RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 31 Dec 2001
Date of birth: February 1958
Address: 4 Blount Crescent, Binfield, Berkshire, RG12 5UH

O'SHEA, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jul 1991
Resigned on: 06 Jun 2002
Country of Residence: England
Date of birth: December 1947
Address: School House, Sabings Road, Navestock Heath, Essex, RM4 1HH

OLSEN, Sven RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 22 Aug 2003
Date of birth: February 1962
Address: 27a Ockendon Road, London, N1 3NN

OPPENHEIM, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: August 1912
Address: 21 Culross Street, London, W1Y 3HF

PATERSON, Ian James RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 60 Southdean Gardens, London, SW19 6NU

PERRY, Graham RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 24 Oct 1994
Date of birth: February 1949
Address: 7 Courtenay Square, London, SE11

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 22 Dec 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

PHILLIPS, Elyssa RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Mar 2022
Country of Residence: New York, Ny
Date of birth: May 1963
Address: 16, Old Bailey, London, EC4M 7EG, England

RENNISON, John Robert Alexander RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 31 Oct 2006
Date of birth: November 1961
Address: 8 Wandle Road, London, SW17 7DW

ROALFE, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 31 Aug 1993
Date of birth: July 1959
Address: 72 Hazlewell Road, Putney, London, SW15 6UR

SAUNDERS, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 31, Great Queen Street, London, WC2B 5AE, England

SHARMAN, Hilary Jane RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 22 Aug 2003
Date of birth: December 1964
Address: 1 Bourne Road, Crouch End, London, N8 9HJ

SMITH, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1995
Date of birth: October 1962
Address: 39 Arundel Close, London, SW11 1HR

STEWART, Andrew Forsyth RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Mar 2004
Date of birth: December 1944
Address: Brentford House, The Forty, Cholsey, Oxfordshire, OX10 9LH

STIRLING, Jonathan Crispin RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 May 2001
Date of birth: January 1963
Address: 118 High Street, Teddington, Middlesex, Middlesex, TW11 8JB

WARING, Deborah RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Jun 1998
Date of birth: June 1957
Address: 73a Klea Avenue, London, SW4 9HZ

WILSON, Mark RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 12 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 3 Darenth Road, Stoke Newington, London, N16 6EP

WOOD, Ian David RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: March 1964
Address: Curzon Lodge, 52 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

YOUNG, Mark Antony RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: 33 Spring Vale, Bexleyheath, Kent, DA7 6AR

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1991
Resigned on: 03 Apr 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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