Hemisphere Limited

Company Name	Hemisphere Limited
Director	Dean Phillip Barker
Company Status	Active
Company Number	02933281
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Previous Name	Garrison Gibbs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dean Phillip Barker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Creative Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Director Name	Jane Douglas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Professor/Writer
Correspondence Address	Glimpse Of Glory Farm PO Box 1086 Fairfield Florida 32634 Usa

Director Name	Catherine Hamilton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Anstice Close Chiswick London W4 2RJ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	John Lankshear
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 19th Street Atlantic Beach Florida 32233

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Catherine Hamilton
Nationality	British
Status	Resigned
Appointed	05 November 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Anstice Close Chiswick London W4 2RJ

Secretary Name	Mount Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	hemispherecreative.com

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Dean Barker 60.00% Ordinary
40 at £1	Jane Barker 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,394
Cash	£661
Current Liabilities	£119,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

26 November 2004	Delivered on: 2 December 2004 Persons entitled: Topwell No.1 Limited and Topwell N0.2 Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account wherein is held the deposit balance. See the mortgage charge document for full details. Outstanding
29 April 1996	Delivered on: 2 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 November 2004

Delivered on: 2 December 2004
Persons entitled: Topwell No.1 Limited and Topwell N0.2 Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest from time to time standing to the credit of an interest bearing account wherein is held the deposit balance. See the mortgage charge document for full details.
Outstanding

29 April 1996

Delivered on: 2 May 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 December 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
17 October 2022	Change of details for Mrs Jane Barker as a person with significant control on 14 October 2022 (2 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
6 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 December 2021	Change of share class name or designation (1 page)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
16 March 2016	Satisfaction of charge 2 in full (4 pages)
16 March 2016	Satisfaction of charge 2 in full (4 pages)
24 February 2016	Termination of appointment of John Lankshear as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of John Lankshear as a director on 24 February 2016 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of Catherine Hamilton as a director (1 page)
4 April 2012	Termination of appointment of Catherine Hamilton as a director (1 page)
4 April 2012	Termination of appointment of Catherine Hamilton as a secretary (1 page)
4 April 2012	Termination of appointment of Catherine Hamilton as a secretary (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 3 March 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010	Director's details changed for Catherine Hamilton on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for John Lankshear on 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for John Lankshear on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Catherine Hamilton on 30 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Appointment of Mr. Dean Phillip Barker as a director (2 pages)
14 December 2009	Appointment of Mr. Dean Phillip Barker as a director (2 pages)
15 June 2009	Return made up to 30/04/09; full list of members (4 pages)
15 June 2009	Return made up to 30/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 30/04/08; full list of members (4 pages)
17 July 2008	Return made up to 30/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 30/04/05; full list of members (7 pages)
3 May 2005	Return made up to 30/04/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 March 2003 (11 pages)
23 July 2003	Full accounts made up to 31 March 2003 (11 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
22 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 June 2002	Return made up to 30/04/02; full list of members (6 pages)
13 June 2002	Return made up to 30/04/02; full list of members (6 pages)
13 June 2002	Secretary's particulars changed (1 page)
13 June 2002	Secretary's particulars changed (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
27 July 2001	Return made up to 30/04/01; full list of members (6 pages)
27 July 2001	Return made up to 30/04/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
18 July 2001	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
18 July 2001	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
11 August 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
11 August 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (12 pages)
21 January 2000	Full accounts made up to 31 March 1999 (12 pages)
21 June 1999	Return made up to 30/04/99; no change of members (4 pages)
21 June 1999	Return made up to 30/04/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (12 pages)
21 December 1998	Full accounts made up to 31 March 1998 (12 pages)
29 April 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Full accounts made up to 31 March 1997 (16 pages)
6 November 1997	Full accounts made up to 31 March 1997 (16 pages)
3 May 1997	Return made up to 30/04/97; full list of members (6 pages)
3 May 1997	Return made up to 30/04/97; full list of members (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (14 pages)
26 November 1996	Full accounts made up to 31 March 1996 (14 pages)
15 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Full accounts made up to 31 March 1995 (12 pages)
18 August 1995	Full accounts made up to 31 March 1995 (12 pages)
2 July 1995	Return made up to 26/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1995	Return made up to 26/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Company name changed garrison gibbs LIMITED\certificate issued on 07/06/95 (4 pages)
6 June 1995	Company name changed garrison gibbs LIMITED\certificate issued on 07/06/95 (4 pages)
26 May 1994	Incorporation (23 pages)
26 May 1994	Incorporation (23 pages)