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MATTEL ENTERTAINMENT HOLDINGS LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 07811246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- GODFREY, Najma Alex
- MULROONEY WOLLMAN, Shari
- BAPNA, Prashant
- Company secretaries
- PICCUS, Todd Olen
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-14
- Age Of Company 2011-10-14 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mattel, Inc.
- Mattel, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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MATTEL ENTERTAINMENT HOLDINGS LIMITED Company Description
- MATTEL ENTERTAINMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07811246. Its current trading status is "live". It was registered 2011-10-14. It has declared SIC or NACE codes as "99999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor The Porter Building .
Get MATTEL ENTERTAINMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mattel Entertainment Holdings Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
- 2011-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-10-28) - AA
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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change-person-secretary-company-with-change-date (2020-04-08) - CH03
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-11-11) - AA
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change-person-director-company-with-change-date (2014-01-29) - CH01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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change-account-reference-date-company-current-extended (2011-10-20) - AA01
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incorporation-company (2011-10-14) - NEWINC