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Mattel Entertainment Holdings Limited SLOUGH

Founded in 2011, Mattel Entertainment Holdings, classified under reg no. 07811246 is an active company. Currently registered at 3rd Floor The Porter Building SL1 1FQ, Slough the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Michael M., Prashant B. and Najma G.. In addition 2 active secretaries, Todd P. and Sukhjiwan T. were appointed. As of 4 May 2024, there were 16 ex directors - Shari M., Thomas L. and others listed below. There were no ex secretaries.

Mattel Entertainment Holdings Limited Address / Contact

Office Address 3rd Floor The Porter Building
Office Address2 1 Brunel Way
Town Slough
Post code SL1 1FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07811246
Date of Incorporation Fri, 14th Oct 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Michael M.

Position: Director

Appointed: 07 December 2021

Prashant B.

Position: Director

Appointed: 27 July 2020

Najma G.

Position: Director

Appointed: 24 January 2018

Todd P.

Position: Secretary

Appointed: 01 May 2015

Sukhjiwan T.

Position: Secretary

Appointed: 10 November 2011

Shari M.

Position: Director

Appointed: 18 November 2019

Resigned: 16 December 2021

Thomas L.

Position: Director

Appointed: 12 September 2018

Resigned: 29 April 2019

Justin R.

Position: Director

Appointed: 14 December 2016

Resigned: 05 September 2017

Jean M.

Position: Director

Appointed: 07 September 2015

Resigned: 03 March 2017

Andrew U.

Position: Director

Appointed: 07 September 2015

Resigned: 07 August 2020

Siddharth M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 August 2018

Geoffrey W.

Position: Director

Appointed: 03 February 2014

Resigned: 07 September 2015

Joel R.

Position: Director

Appointed: 26 September 2013

Resigned: 03 August 2015

Brian D.

Position: Director

Appointed: 26 September 2013

Resigned: 08 September 2014

David A.

Position: Director

Appointed: 11 March 2013

Resigned: 03 February 2014

Edward C.

Position: Director

Appointed: 11 March 2013

Resigned: 01 May 2015

Christian T.

Position: Director

Appointed: 11 March 2013

Resigned: 26 September 2013

Dean I.

Position: Director

Appointed: 10 November 2011

Resigned: 11 March 2013

Geoffrey W.

Position: Director

Appointed: 10 November 2011

Resigned: 11 March 2013

Kevin F.

Position: Director

Appointed: 14 October 2011

Resigned: 11 March 2013

Robert N.

Position: Director

Appointed: 14 October 2011

Resigned: 11 March 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Mattel, Inc. from El Segundo, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mattel, Inc.

333 Continental Boulevard, El Segundo, California 90245, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Division Of Corporations - State Of Delaware
Registration number 0673809
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (8 pages)

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