Dolby Europe Limited in LONDON

Dolby Europe Limited LONDON

Founded in 2006, Dolby Europe, classified under reg no. 06035472 is an active company. Currently registered at 4-6 Soho Square W1D 3PZ, London the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 15, 2011 Dolby Europe Limited is no longer carrying the name Dolby Europe Licensing.

The company has 3 directors, namely Susan W., Daniel R. and Grace C.. Of them, Grace C. has been with the company the longest, being appointed on 31 December 2018 and Susan W. has been with the company for the least time - from 14 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dolby Europe Limited Address / Contact

Office Address	4-6 Soho Square
Town	London
Post code	W1D 3PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06035472
Date of Incorporation	Thu, 21st Dec 2006
Industry	Other information technology service activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Susan W.

Position: Director

Appointed: 14 March 2023

Daniel R.

Position: Director

Appointed: 03 June 2021

Grace C.

Position: Director

Appointed: 31 December 2018

Willebrordus V.

Position: Director

Appointed: 06 August 2020

Resigned: 15 March 2023

Gillian B.

Position: Director

Appointed: 07 November 2016

Resigned: 01 September 2020

Mark S.

Position: Director

Appointed: 22 July 2015

Resigned: 03 June 2021

Alan S.

Position: Director

Appointed: 08 August 2011

Resigned: 31 December 2018

Alan S.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2018

Andreas S.

Position: Director

Appointed: 19 January 2011

Resigned: 30 September 2016

Eric C.

Position: Director

Appointed: 23 May 2009

Resigned: 30 June 2015

Charles L.

Position: Director

Appointed: 21 December 2006

Resigned: 08 July 2011

Martin J.

Position: Director

Appointed: 21 December 2006

Resigned: 04 March 2009

Mark A.

Position: Secretary

Appointed: 21 December 2006

Resigned: 14 January 2011

Jonathan N.

Position: Director

Appointed: 21 December 2006

Resigned: 25 January 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Dolby Laboratories, Inc. from San Francisco, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dolby Laboratories International Services, Inc. that put San Francisco, United States as the address. This PSC has a legal form of "a for profit corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dolby Laboratories, Inc.

1275 Market Street, San Francisco, Ca, 94103, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporate
Country registered	State Of Delaware
Place registered	Delaware Division Of Corporations
Registration number	3829698
Notified on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dolby Laboratories International Services, Inc.

1275 1275 Market Street, San Francisco, California, 94103, United States

Legal authority	California Corporations Code
Legal form	For Profit Corporation
Country registered	California, Usa
Place registered	California Secretary Of State
Registration number	C2055364
Notified on	6 April 2016
Ceased on	30 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dolby Europe Licensing	September 15, 2011
Dolby Laboratories (UK)	September 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (26 pages)
AP01	On March 14, 2023 new director was appointed. filed on: 16th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 6th, July 2022	accounts	Free Download
AA	Full accounts data made up to September 30, 2020 filed on: 27th, July 2021	accounts	Free Download (24 pages)
AP01	On June 3, 2021 new director was appointed. filed on: 8th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 3, 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 23rd, September 2020	accounts	Free Download (23 pages)
TM01	Director appointment termination date: September 1, 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	On August 6, 2020 new director was appointed. filed on: 10th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 10th, July 2019	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on December 31, 2018 filed on: 13th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2018 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	On December 31, 2018 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 19th, July 2017	accounts	Free Download (23 pages)
AP01	On November 7, 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 19th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
CH01	On September 22, 2015 director's details were changed filed on: 17th, February 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 30, 2015 filed on: 17th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2015 filed on: 17th, February 2016	officers	Free Download (1 page)
CH01	On December 1, 2014 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	On July 22, 2015 new director was appointed. filed on: 11th, August 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 15th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP	capital
CH01	On December 1, 2014 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 14th, August 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2014	resolution	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 6th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to February 4, 2014 filed on: 14th, February 2014	annual return	Free Download (15 pages)
CH01	On January 17, 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (3 pages)
CH01	On January 17, 2013 director's details were changed filed on: 23rd, April 2013	officers	Free Download (3 pages)
AR01	Annual return made up to January 18, 2013 filed on: 23rd, April 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 25th, January 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 5th, November 2012	accounts	Free Download (19 pages)
CH01	On October 16, 2012 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
CH01	On October 15, 2012 director's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on July 3, 2012. Old Address: Interface Business Park Wootton Bassett Wiltshire SN4 8QJ filed on: 3rd, July 2012	address	Free Download (1 page)
AR01	Annual return made up to January 18, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: July 8, 2011 filed on: 26th, March 2012	officers	Free Download (1 page)
AP01	On August 8, 2011 new director was appointed. filed on: 19th, September 2011	officers	Free Download (3 pages)
CERTNM	Company name changed dolby europe licensing LIMITEDcertificate issued on 15/09/11 filed on: 15th, September 2011	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, September 2011	change of name	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 4th, April 2011	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on February 9, 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2011 filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	On February 9, 2011 new director was appointed. filed on: 9th, February 2011	officers	Free Download (3 pages)
AP03	On February 9, 2011 - new secretary appointed filed on: 9th, February 2011	officers	Free Download (3 pages)
AR01	Annual return made up to January 18, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On December 20, 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On December 20, 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On December 20, 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, September 2009	accounts	Free Download (16 pages)
288b	On May 27, 2009 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, October 2007	resolution	Free Download (1 page)
CERTNM	Company name changed dolby laboratories (uk) LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed dolby laboratories (uk) LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007	change of name	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 4th, January 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2006	incorporation	Free Download (22 pages)

Dolby Europe Limited LONDON

Dolby Europe Limited Address / Contact

Company Information / Profile

Company staff

Susan W.

Daniel R.

Grace C.

Willebrordus V.

Gillian B.

Mark S.

Alan S.

Alan S.

Andreas S.

Eric C.

Charles L.

Martin J.

Mark A.

Jonathan N.

People with significant control

Company previous names

Company filings

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