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DOLBY EUROPE LIMITED

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

This company is commonly known as Dolby Europe Limited. The company was founded 17 years ago and was given the registration number 06035472. The firm's registered office is in LONDON. You can find them at 4-6 Soho Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DOLBY EUROPE LIMITED
Company Number:06035472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4-6 Soho Square, London, W1D 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1275, Market Street, San Francisco, United States, 94103

Director31 December 2018Active
1275, Market Street, San Francisco, United States, 94103

Director03 June 2021Active
4-6, Soho Square, London, W1D 3PZ

Director14 March 2023Active
256 La Salle Avenue, Piedmont, Usa,

Secretary21 December 2006Active
10 Owlswood Road, Tiburon, United States,

Secretary25 January 2011Active
Apollo Building, 3e Herikerbergweg 1-35 1101, Cn Amsterdam, Netherlands,

Director07 November 2016Active
2, Fifth Avenue, San Fansisco, Usa,

Director23 May 2009Active
5960 Margarido Drive, Oakland, Usa,

Director21 December 2006Active
120, Macedon Court, San Ramon, Usa,

Director21 December 2006Active
Shelland House, Marshfield, SN14 8LT

Director21 December 2006Active
10 Owlswood Road, Tiburon, California, United States,

Director08 August 2011Active
1275, Market Street, San Francisco, United States, 94103

Director22 July 2015Active
Apollo Building, 3e Herikerbergweg 1-35, Amsterdam Zuidoost, Netherlands,

Director19 January 2011Active
Apollo Building 3e, Herikerbergweg 1-35, Amsterdam Zuidoost, Netherlands, CN 1101

Director06 August 2020Active

People with Significant Control

Dolby Laboratories, Inc.
Notified on:30 October 2020
Status:Active
Country of residence:United States
Address:1275, Market Street, San Francisco, United States, 94103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dolby Laboratories International Services, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1275, 1275 Market Street, San Francisco, United States, 94103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type full.

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2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Officers

Termination director company with name termination date.

Download
2019-02-13Officers

Termination secretary company with name termination date.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type full.

Download

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