Mpeg La (UK) Limited in LONDON

Mpeg La (UK) Limited LONDON

Mpeg La (UK) started in year 2000 as Private Limited Company with registration number 03977431. The Mpeg La (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 2000/05/11 Mpeg La (UK) Limited is no longer carrying the name Law 2142.

The firm has one director. Heath H., appointed on 28 April 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Maria O., Lawrence H. and others listed below. There were no ex secretaries.

Mpeg La (UK) Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977431
Date of Incorporation	Thu, 20th Apr 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Heath H.

Position: Director

Appointed: 28 April 2023

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2000

Maria O.

Position: Director

Appointed: 27 April 2004

Resigned: 24 March 2006

Lawrence H.

Position: Director

Appointed: 15 June 2000

Resigned: 28 April 2023

Baryn F.

Position: Director

Appointed: 15 June 2000

Resigned: 24 March 2006

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 15 June 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 15 June 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Dolby Laboratories, Inc from San Francisco, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	United States
Place registered	Delaware Division Of Corporations
Registration number	3829698
Notified on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Law 2142	May 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, February 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, February 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, February 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 20th, May 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, May 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, April 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, March 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Small company accounts made up to 2014/12/31 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Small company accounts made up to 2013/12/31 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 11th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 21st, April 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 21st, April 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, March 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, September 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/07/22 with complete member list filed on: 22nd, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, August 2000	accounts	Free Download (1 page)

Mpeg La (UK) Limited LONDON

Mpeg La (UK) Limited Address / Contact

Company Information / Profile

Company staff

Heath H.

Tjg Secretaries Limited

Maria O.

Lawrence H.

Baryn F.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

Company filings

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