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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Way, Susan Patricia
    Born in January 1968
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Daniel Jose
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Chu, Grace Luna
    Born in June 1964
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    1275, Market Street, San Francisco, Ca, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jaffe, Martin Abraham
    Executive Company Vice-Pres born in September 1953
    Individual
    Officer
    2006-12-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Sankin, Alan
    Vice President Tax & Treasury born in April 1950
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2018-12-31
    OF - Director → CIF 0
    Sankin, Alan
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Vlasveld, Willebrordus Cornelis Johannes
    N/A born in June 1966
    Individual
    Officer
    2020-08-06 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Brookes, Gillian Lesley
    Senior Director Of Finance born in October 1962
    Individual
    Officer
    2016-11-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Spechtler, Andreas
    Regional Vice President Emea born in June 1965
    Individual
    Officer
    2011-01-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Anderson, Mark Stephen
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 7
    Sherman, Mark Andrew
    General Counsel born in March 1967
    Individual
    Officer
    2015-07-22 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Cohen, Eric
    Senior V.P Strategic Planning & Corporate Developm born in February 1958
    Individual (2 offsprings)
    Officer
    2009-05-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Lafrades, Charles
    Corporate Controller born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Nottage, Jonathan Bruce
    Company Vice-President born in August 1952
    Individual
    Officer
    2006-12-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    1275, 1275 Market Street, San Francisco, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DOLBY EUROPE LIMITED

Previous names
DOLBY EUROPE LICENSING LIMITED - 2011-09-15
DOLBY LABORATORIES (UK) LIMITED - 2007-09-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
18,657,351 GBP2023-10-01 ~ 2024-09-30
19,103,702 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
18,657,351 GBP2023-10-01 ~ 2024-09-30
19,103,702 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,259,483 GBP2023-10-01 ~ 2024-09-30
-2,735,421 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,381,885 GBP2023-10-01 ~ 2024-09-30
1,066,217 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
246,281 GBP2023-10-01 ~ 2024-09-30
253,656 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-45,471 GBP2023-10-01 ~ 2024-09-30
45,471 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,582,694 GBP2023-10-01 ~ 2024-09-30
1,319,873 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,178,008 GBP2023-10-01 ~ 2024-09-30
914,313 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,178,008 GBP2023-10-01 ~ 2024-09-30
914,313 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,846,333 GBP2024-09-30
8,958,551 GBP2023-09-30
Fixed Assets
7,846,333 GBP2024-09-30
8,958,551 GBP2023-09-30
Debtors
Current
1,753,016 GBP2024-09-30
1,611,211 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,639,780 GBP2024-09-30
3,877,779 GBP2023-09-30
Cash at bank and in hand
11,993,707 GBP2024-09-30
8,611,307 GBP2023-09-30
Current Assets
15,386,503 GBP2024-09-30
14,100,297 GBP2023-09-30
Net Current Assets/Liabilities
10,751,501 GBP2024-09-30
8,495,411 GBP2023-09-30
Total Assets Less Current Liabilities
18,597,835 GBP2024-09-30
17,453,962 GBP2023-09-30
Amounts owed to group undertakings
Non-current
-1,998,217 GBP2024-09-30
-1,954,308 GBP2023-09-30
Net Assets/Liabilities
16,105,379 GBP2024-09-30
14,927,371 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
16,105,378 GBP2024-09-30
14,927,370 GBP2023-09-30
14,013,057 GBP2022-09-30
Equity
16,105,379 GBP2024-09-30
14,927,371 GBP2023-09-30
14,013,058 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,178,008 GBP2023-10-01 ~ 2024-09-30
914,313 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,178,008 GBP2023-10-01 ~ 2024-09-30
914,313 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
54,331 GBP2023-10-01 ~ 2024-09-30
50,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
1,500,755 GBP2023-10-01 ~ 2024-09-30
1,473,142 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
632023-10-01 ~ 2024-09-30
722022-10-01 ~ 2023-09-30
Wages/Salaries
6,330,392 GBP2023-10-01 ~ 2024-09-30
7,331,477 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
681,794 GBP2023-10-01 ~ 2024-09-30
756,079 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
9,158,149 GBP2023-10-01 ~ 2024-09-30
10,490,832 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
528,041 GBP2023-10-01 ~ 2024-09-30
445,275 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,441 GBP2023-10-01 ~ 2024-09-30
66,272 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
395,674 GBP2023-10-01 ~ 2024-09-30
290,371 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,849,782 GBP2024-09-30
16,749,397 GBP2023-09-30
Plant and equipment
7,641,324 GBP2024-09-30
7,400,280 GBP2023-09-30
Computers
2,216,581 GBP2024-09-30
2,147,813 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,707,686 GBP2024-09-30
26,297,490 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,563,180 GBP2024-09-30
6,144,570 GBP2023-09-30
Computers
2,125,682 GBP2024-09-30
2,027,715 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,861,354 GBP2024-09-30
17,338,939 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,005,838 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
418,610 GBP2023-10-01 ~ 2024-09-30
Computers
97,967 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,522,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
6,677,290 GBP2024-09-30
7,582,743 GBP2023-09-30
Plant and equipment
1,078,144 GBP2024-09-30
1,255,710 GBP2023-09-30
Computers
90,899 GBP2024-09-30
120,098 GBP2023-09-30
Other Debtors
Current
246,529 GBP2024-09-30
195,473 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
469,581 GBP2024-09-30
372,721 GBP2023-09-30
Prepayments/Accrued Income
Current
1,036,907 GBP2024-09-30
1,043,018 GBP2023-09-30
Trade Creditors/Trade Payables
Current
413,991 GBP2024-09-30
133,744 GBP2023-09-30
Corporation Tax Payable
Current
260,647 GBP2024-09-30
62,747 GBP2023-09-30
Accrued Liabilities
Current
1,814,083 GBP2024-09-30
2,708,145 GBP2023-09-30
Other Creditors
Non-current
494,239 GBP2024-09-30
572,283 GBP2023-09-30
Number of Shares Issued (Fully Paid)
1 shares2024-09-30
Nominal value of allotted share capital
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Between one and five year
4,400,000 GBP2024-09-30
4,400,000 GBP2023-09-30
More than five year
1,375,000 GBP2024-09-30
2,475,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,875,000 GBP2024-09-30
7,975,000 GBP2023-09-30

  • DOLBY EUROPE LIMITED
    Info
    DOLBY EUROPE LICENSING LIMITED - 2011-09-15
    DOLBY LABORATORIES (UK) LIMITED - 2011-09-15
    Registered number 06035472
    4-6 Soho Square, London W1D 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.