Mattel Entertainment Holdings Limited

07811246

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ

Incorporated 14/10/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

99999

Dormant company

Officers

Sukhjiwan Kaur Tung

secretary · Since 10/11/2011

BRITISH

Ms Najma Alex Godfrey

director · Since 24/01/2018

VP CONTENT DISTRIBUTION

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Prashant Bapna

director · Since 27/07/2020

VICE PRESIDENT FINANCE

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Moore

director · Since 07/12/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Persons with Significant Control

Mattel, Inc.

75–100% shares

75–100% votes

Appoint directors

333, Continental Boulevard, El Segundo

Reg: 0673809 · Division Of Corporations - State Of Delaware · Corporation

Notified 06/04/2016