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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 13 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
07811246
Private limited company
Age
13 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 2024
(10 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Mattel Entertainment Holdings Limited
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past
5 years
Companies in
Telephone
02075542500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Moore
Director • Attorney • American • Lives in United States • Born in Jan 1969
Prashant Bapna
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Ms Najma Alex Godfrey
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Todd Olen Piccus
Secretary
Sukhjiwan Kaur Tung
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Gullane (Thomas) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Prism Art & Design Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Rainbow Magic Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Development) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Attractions Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
Todd Olen Piccus Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
Shari Mulrooney Wollman Resigned
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Get Alerts
Get Credit Report
Discover Mattel Entertainment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021
Submitted on 20 Dec 2021
Appointment of Mr Michael Moore as a director on 7 December 2021
Submitted on 7 Dec 2021
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Repayment History
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See All Charges & CCJs