UKBizDB.co.uk

FCB INFERNO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fcb Inferno Limited. The company was founded 34 years ago and was given the registration number 02586852. The firm's registered office is in LONDON. You can find them at 31 Great Queen Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FCB INFERNO LIMITED
Company Number:02586852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31 Great Queen Street, London, WC2B 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Old Bailey, London, England, EC4M 7EG

Secretary20 June 2007Active
16, Old Bailey, London, England, EC4M 7EG

Director31 March 2022Active
16, Old Bailey, London, England, EC4M 7EG

Director31 March 2022Active
16, Old Bailey, London, England, EC4M 7EG

Director03 June 2021Active
120 East Road, London, N1 6AA

Nominee Secretary28 February 1991Active
4 Blount Crescent, Binfield, RG12 5UH

Secretary17 October 1991Active
15 Burgess Mead, Oxford, OX2 6XP

Secretary11 November 1998Active
Minories House 2-5 Minories, London, EC3N 1BJ

Secretary03 April 1991Active
16, Old Bailey, London, England, EC4M 7EG

Director19 December 2013Active
Duncombe House, Longborough, Moreton In Marsh, GL56 0RB

Director03 April 1991Active
16, Old Bailey, London, England, EC4M 7EG

Director10 December 2019Active
236, White Oak Ridge, Short Hills, United States,

Director21 February 2011Active
Flat 3, 69 Ladbroke Grove, London, W11 2PD

Director19 August 1991Active
120 East Road, London, N1 6AA

Nominee Director28 February 1991Active
84, Eccleston Square, London, England, SW1V 1PX

Director14 May 2013Active
84, Eccleston Square, London, England, SW1V 1PX

Director31 July 2012Active
2300 North Lincoln Park West, Apt 907, Chicago, Usa, 60617

Director01 December 2008Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director19 December 2013Active
Carts House Church End, Kensworth, LU6 3RA

Director31 July 1991Active
90 Cambridge Gardens, London, W10 6HS

Director01 April 1997Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director19 December 2013Active
97 Chesterton Road, London, W10 6ET

Director01 November 1992Active
94 Broom Road, Teddington, TW11 9PF

Director31 March 2004Active
1 Regal Lane, Primrose Hill, London, NW1 7TH

Director29 July 1991Active
18, Manor Way, Blackheath, London, SE3 9EF

Director01 December 1992Active
11 St James's Drive, Wandsworth Common, London, SW17 7RN

Director31 January 2006Active
106 Leathwaite Road, Clapham, London, SW11 6RR

Director30 June 2008Active
31, Great Queen Street, London, England, WC2B 5AE

Director16 December 2013Active
58 Belsize Park, London, NW3 4EH

Director01 November 1994Active
16, Old Bailey, London, England, EC4M 7EG

Director16 December 2013Active
4 Blount Crescent, Binfield, RG12 5UH

Director29 July 1991Active
School House, Sabings Road, Navestock Heath, RM4 1HH

Director29 July 1991Active
27a Ockendon Road, London, N1 3NN

Director13 June 1995Active
21 Culross Street, London, W1Y 3HF

Director-Active
60 Southdean Gardens, London, SW19 6NU

Director22 August 2003Active

People with Significant Control

Ipg Holdings (Uk) Limited
Notified on:27 October 2017
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fcb Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Grosvenor Gardens, London, England, SW1W 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.