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MPEG LA (UK) LIMITED

MPEG LA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameMPEG LA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03977431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPEG LA (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MPEG LA (UK) LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of MPEG LA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2142 LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for MPEG LA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MPEG LA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Dolby Laboratories, Inc as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 08, 2023

    		2 pagesPSC09

    Termination of appointment of Lawrence Alan Horn as a director on Apr 28, 2023

    		1 pagesTM01

    Appointment of Mr Heath Hoglund as a director on Apr 28, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Lawrence Allen Horn on Oct 01, 2009

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MPEG LA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TJG SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    		61729550002
    HOGLUND, Heath
    Suite 1100
    San Francisco
    456 Montgomery Street
    California 94104 Usa
    United States
    		Director
    Suite 1100
    San Francisco
    456 Montgomery Street
    California 94104 Usa
    United States
    		United StatesAmerican309795100001
    FUTA, Baryn Sumio
    302 Garfield Street
    Denver
    Colorado Co 80206
    Usa
    		Director
    302 Garfield Street
    Denver
    Colorado Co 80206
    Usa
    		American72393630002
    HORN, Lawrence Alan
    5805 Wiltshire Drive
    Bethseda
    Maryland Md 20816
    United States
    		Director
    5805 Wiltshire Drive
    Bethseda
    Maryland Md 20816
    United States
    		United StatesAmerican72393500001
    O'REILLY, Maria Frances
    800 5th Avenue
    Unit 6c
    New York
    Ny 10021
    Usa
    		Director
    800 5th Avenue
    Unit 6c
    New York
    Ny 10021
    Usa
    		American98310270002
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPEG LA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dolby Laboratories, Inc
    Market Street,
    San Francisco
    1275
    Ca 94103
    United States
    		Apr 28, 2023
    Market Street,
    San Francisco
    1275
    Ca 94103
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number3829698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MPEG LA (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017Apr 28, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MPEG LA (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 20, 2001
    Delivered On Mar 28, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pusuant to a lease of even date
    Short particulars
    £29,375.
    Persons Entitled
    • T R Property Investment Trust PLC
    Transactions
    • Mar 28, 2001Registration of a charge (395)
    • Mar 22, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0