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Mattel Entertainment Holdings Limited

Mattel Entertainment Holdings Limited is a dormant company incorporated on 14 October 2011 with the registered office located in . Mattel Entertainment Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07811246
Private limited company
Age
14 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Mattel Entertainment Holdings Limited
Contact Update Details
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
02075542500
Email
Unreported
Website
Mattel.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Prashant Bapna
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Michael Moore
Director • Attorney • American • Lives in United States • Born in Jan 1969
Najma Alex Godfrey
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Sukhjiwan Kaur Tung
Secretary • British
Mattel, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gullane (Thomas) Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Prism Art & Design Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Hit Entertainment Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Rainbow Magic Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Gullane (Development) Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
Hit Attractions Limited
Prashant Bapna, Najma Alex Godfrey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Todd Olen Piccus Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Todd Olen Piccus as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
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