Dolby Europe Limited. net worth, address, company information. Free

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Dolby Europe Limited (Companies House Registration Number 06035472) is a private limited company founded on 2006-12-21. The business is registered at 4-6 Soho Square, London W1D 3PZ. Changed on 2011-09-15, the previous name this business used was Dolby Europe Licensing Limited. Dolby Europe Limited is operating under SIC: 62090 - "other information technology service activities".

Company details

Name	Dolby Europe Limited
Number	06035472
Date of Incorporation:	Thursday 21st December 2006
End of financial year:	30 September
Address:	4-6 Soho Square, London, W1D 3PZ
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Susan W. (in the company from 14 March 2023), Daniel R. (appointment date: 03 June 2021), Grace C. (appointed on 31 December 2018). The official register indexes 2 persons of significant control, namely: Dolby Laboratories, Inc. can be found at Market Street, 94103 San Francisco, Ca. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dolby Laboratories International Services, Inc. can be found at 1275 Market Street, 94103 San Francisco, California. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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