Dolby Europe Limited. Head office in London. Check Director.

Dolby Europe Limited, London

Dolby Europe Limited is a private limited company. Formerly, it was called Dolby Europe Licensing Limited (it was changed on 2011-09-15). Situated at 4-6 Soho Square, London W1D 3PZ, the above-mentioned 17 years old business was incorporated on 2006-12-21 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in the firm: Susan W. (appointed on 14 March 2023), Daniel R. (appointed on 03 June 2021), Grace C. (appointed on 31 December 2018).

About
Name: Dolby Europe Limited
Number: 06035472
Incorporation date: 2006-12-21
End of financial year: 30 September


Address:	4-6 Soho Square London W1D 3PZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Dolby Laboratories, Inc.

30 October 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dolby Laboratories International Services, Inc.

6 April 2016 - 30 October 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Dolby Europe Limited confirmation statement filing is 2024-02-18. The most current one was submitted on 2023-02-04. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Dolby Laboratories, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Market Street, 94103 San Francisco, Ca. Dolby Laboratories International Services, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1275 Market Street, 94103 San Francisco, California.

Company filing

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

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: March 15, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
AP01	On March 14, 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
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)
AP03	On February 9, 2011 - new secretary appointed filed on: 9th, February 2011 \| officers	Free Download (3 pages)
AP01	On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 9, 2011 filed on: 9th, February 2011 \| officers	Free Download (2 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)

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