Dolby Europe Limited

General information

Name:

Dolby Europe Ltd

Office Address:

4-6 Soho Square W1D 3PZ London

Number: 06035472

Incorporation date: 2006-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06035472 eighteen years ago, Dolby Europe Limited was set up as a Private Limited Company. The business current registration address is 4-6 Soho Square, London. The firm has been on the market under three names. The initial official name, Dolby Laboratories (UK), was switched on 28th September 2007 to Dolby Europe Licensing. The current name is in use since 2011, is Dolby Europe Limited. The firm's SIC code is 62090 which means Other information technology service activities. The business most recent financial reports cover the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Sat, 4th Feb 2023.

As mentioned in the firm's executives list, since March 2023 there have been three directors: Susan W., Daniel R. and Grace C..

The companies that control this firm are: Dolby Laboratories, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in San Francisco at Market Street, 94103, Ca and was registered as a PSC under the registration number 3829698.

  • Previous company's names
  • Dolby Europe Limited 2011-09-15
  • Dolby Europe Licensing Limited 2007-09-28
  • Dolby Laboratories (UK) Limited 2006-12-21

Company staff

Susan W.

Role: Director

Appointed: 14 March 2023

Latest update: 25 January 2024

Daniel R.

Role: Director

Appointed: 03 June 2021

Latest update: 25 January 2024

Grace C.

Role: Director

Appointed: 31 December 2018

Latest update: 25 January 2024

People with significant control

Dolby Laboratories, Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Dolby Laboratories International Services, Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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