Dolby Europe Limited

Active06035472 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
Dolby Europe Licensing Limited (until 15 September 2011)
Dolby Laboratories (UK) Limited (until 28 September 2007)
Industry
Other information technology service activities (62090)
Directors
Susan Patricia Way
Daniel Jose Rodriguez
Grace Luna Chu
Owned by
Dolby Laboratories, Inc.
Accounts type
Full
Region
Greater London
Address
Work.Life Soho
Waverley House
7-12 Noel Street
London
W1F 8GQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Way, Susan Patricia
Director · Appointed 14 March 2023
Irish
Born January 1968 (58)
Rodriguez, Daniel Jose
Director · Appointed 3 June 2021
American
Born October 1971 (55)
Chu, Grace Luna
Director · Appointed 31 December 2018
American
Born June 1964 (62)
Officer history (11 former)
15 March 2023
Resigned Vlasveld, Willebrordus Cornelis Johannes as Director
14 March 2023
Appointed Way, Susan Patricia as Director
3 June 2021
Appointed Rodriguez, Daniel Jose as Director
3 June 2021
Resigned Sherman, Mark Andrew as Director
1 September 2020
Resigned Brookes, Gillian Lesley as Director
6 August 2020
Appointed Vlasveld, Willebrordus Cornelis Johannes as Director
31 December 2018
Resigned Sankin, Alan as Secretary
31 December 2018
Resigned Sankin, Alan as Director
31 December 2018
Appointed Chu, Grace Luna as Director
7 November 2016
Appointed Brookes, Gillian Lesley as Director
30 September 2016
Resigned Spechtler, Andreas as Director
22 July 2015
Appointed Sherman, Mark Andrew as Director
30 June 2015
Resigned Cohen, Eric as Director
8 August 2011
Appointed Sankin, Alan as Director
8 July 2011
Resigned Lafrades, Charles as Director
25 January 2011
Appointed Sankin, Alan as Secretary
25 January 2011
Resigned Nottage, Jonathan Bruce as Director
19 January 2011
Appointed Spechtler, Andreas as Director
14 January 2011
Resigned Anderson, Mark Stephen as Secretary
23 May 2009
Appointed Cohen, Eric as Director
4 March 2009
Resigned Jaffe, Martin Abraham as Director
21 December 2006
Appointed Anderson, Mark Stephen as Secretary
21 December 2006
Appointed Nottage, Jonathan Bruce as Director
21 December 2006
Appointed Lafrades, Charles as Director
21 December 2006
Appointed Jaffe, Martin Abraham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dolby Laboratories, Inc.
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 3829698
Former controllers (1)
30 October 2020
Ceased Dolby Laboratories International Services, Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£14,830,375
Cash
£12,656,674
Turnover
£20,134,440
Profit Before Tax
£1,100,301
Debt Ratio
28%
Current Ratio
2.9x
Profit Margin
5%
Return on Equity
-4%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £19,103,702 £18,657,351 £20,134,440
Balance sheet detail
202520242023
Fixed Assets£4,698,040£7,846,333£8,958,551
Current Assets£15,760,716£15,386,503£14,100,297
Cash£12,656,674£11,993,707£8,611,307
Creditors (< 1 year)£5,489,755£2,488,721£2,904,636
Creditors (> 1 year)£138,626£494,239£572,283
Net Current Assets£10,270,961£10,751,501£8,495,411
Net Assets£14,830,375£16,105,379£14,927,371
Shareholder Funds£14,830,375£16,105,379£14,927,371

Turnover£20,134,440£18,657,351£19,103,702
Gross Profit£20,134,440£18,657,351£19,103,702
Admin Expenses£2,139,488£2,259,483£2,735,421
Staff Costs£10,121,782£9,158,149£10,490,832
Operating Profit£916,095£1,381,885£1,066,217
Profit Before Tax£1,100,301£1,582,694£1,319,873
Tax£1,667,916£404,687£405,560
Profit for Period(£567,615)£1,178,008£914,313

Filings 89

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts30 September 2025
11 February 2026Registered office address changed
28 January 2026Confirmation statement with no updates8 January 2026
27 June 2025Full accounts30 September 2024
19 February 2025Director's details changed
Show all 89 filings

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