DOLBY EUROPE LIMITED
LONDON DOLBY EUROPE LICENSING LIMITED DOLBY LABORATORIES (UK) LIMITED

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Company number 06035472
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 4-6 SOHO SQUARE, LONDON, W1D 3PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Gillian Lesley Brookes as a director on 7 November 2016; Termination of appointment of Andreas Spechtler as a director on 30 September 2016. The most likely internet sites of DOLBY EUROPE LIMITED are www.dolbyeurope.co.uk, and www.dolby-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dolby Europe Limited is a Private Limited Company. The company registration number is 06035472. Dolby Europe Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Dolby Europe Limited is 4 6 Soho Square London W1d 3pz. . SANKIN, Alan is a Secretary of the company. BROOKES, Gillian Lesley is a Director of the company. SANKIN, Alan is a Director of the company. SHERMAN, Mark Andrew is a Director of the company. Secretary ANDERSON, Mark Stephen has been resigned. Director COHEN, Eric has been resigned. Director JAFFE, Martin Abraham has been resigned. Director LAFRADES, Charles has been resigned. Director NOTTAGE, Jonathan Bruce has been resigned. Director SPECHTLER, Andreas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SANKIN, Alan
Appointed Date: 25 January 2011
Director
BROOKES, Gillian Lesley
Appointed Date: 07 November 2016
63 years old
Director
SANKIN, Alan
Appointed Date: 08 August 2011
75 years old
Director
SHERMAN, Mark Andrew
Appointed Date: 22 July 2015
58 years old

Resigned Directors

Secretary
ANDERSON, Mark Stephen
Resigned: 14 January 2011
Appointed Date: 21 December 2006
Director
COHEN, Eric
Resigned: 30 June 2015
Appointed Date: 23 May 2009
67 years old
Director
JAFFE, Martin Abraham
Resigned: 04 March 2009
Appointed Date: 21 December 2006
72 years old
Director
LAFRADES, Charles
Resigned: 08 July 2011
Appointed Date: 21 December 2006
57 years old
Director
NOTTAGE, Jonathan Bruce
Resigned: 25 January 2011
Appointed Date: 21 December 2006
73 years old
Director
SPECHTLER, Andreas
Resigned: 30 September 2016
Appointed Date: 19 January 2011
60 years old

Persons With Significant Control

Dolby Laboratories International Services, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLBY EUROPE LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Appointment of Gillian Lesley Brookes as a director on 7 November 2016
05 Oct 2016
Termination of appointment of Andreas Spechtler as a director on 30 September 2016
19 Jul 2016
Full accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 47 more events
10 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007
Company name changed dolby laboratories (uk) LIMITED\certificate issued on 28/09/07
04 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
21 Dec 2006
Incorporation

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