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Home > England & Wales Companies > MATTEL ENTERTAINMENT HOLDINGS LIMITED
Company Information for

MATTEL ENTERTAINMENT HOLDINGS LIMITED

3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
Company Registration Number
07811246
Private Limited Company
Active

Company Overview

About Mattel Entertainment Holdings Ltd
MATTEL ENTERTAINMENT HOLDINGS LIMITED was founded on 2011-10-14 and has its registered office in Slough. The organisation's status is listed as "Active". Mattel Entertainment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATTEL ENTERTAINMENT HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR THE PORTER BUILDING
1 BRUNEL WAY
SLOUGH
BERKSHIRE
SL1 1FQ
Other companies in W1T
 
Filing Information
Company Number 07811246
Company ID Number 07811246
Date formed 2011-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTEL ENTERTAINMENT HOLDINGS LIMITED
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Company Officers of MATTEL ENTERTAINMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TODD OLEN PICCUS
 Company Secretary 2015-05-01
SUKHJIWAN KAUR TUNG
 Company Secretary 2011-11-10
NAJMA ALEX GODFREY
 Director 2018-01-24
SIDDHARTH MATHUR
 Director 2015-05-01
ANDREW NEIL UNITT
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN GORDON RICHARDSON
 Director 2016-12-14 2017-09-05
JEAN ANN MCKENZIE
 Director 2015-09-07 2017-03-03
GEOFFREY HULBERT WALKER
 Director 2014-02-03 2015-09-07
JOEL ROTENBERG
 Director 2013-09-26 2015-08-03
EDWARD LAURENCE CATCHPOLE
 Director 2013-03-11 2015-05-01
BRIAN JOSEPH DONAHUE
 Director 2013-09-26 2014-09-08
DAVID ALLMARK
 Director 2013-03-11 2014-02-03
CHRISTIAN THIEME
 Director 2013-03-11 2013-09-26
KEVIN M FARR
 Director 2011-10-14 2013-03-11
DEAN WILLIAM IKIN
 Director 2011-11-10 2013-03-11
ROBERT JOHN NORMILE
 Director 2011-10-14 2013-03-11
GEOFFREY HULBERT WALKER
 Director 2011-11-10 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAJMA ALEX GODFREY THE MAGIC RAILROAD COMPANY LIMITED Director 2018-01-24 CURRENT 1999-07-29 Active
NAJMA ALEX GODFREY HIT ENTERTAINMENT LIMITED Director 2018-01-24 CURRENT 1989-02-01 Active
NAJMA ALEX GODFREY GULLANE (PRODUCTIONS) LIMITED Director 2018-01-24 CURRENT 1987-04-06 Active
NAJMA ALEX GODFREY GULLANE ENTERTAINMENT LIMITED Director 2018-01-24 CURRENT 1987-04-06 Active
NAJMA ALEX GODFREY RAINBOW MAGIC LIMITED Director 2018-01-24 CURRENT 1995-06-22 Active
NAJMA ALEX GODFREY HIT ATTRACTIONS LIMITED Director 2018-01-24 CURRENT 1998-07-30 Active
NAJMA ALEX GODFREY HIT ENTERTAINMENT FINANCE UNLIMITED Director 2018-01-24 CURRENT 2001-01-15 Active
NAJMA ALEX GODFREY HIT VENTURES 5 LIMITED Director 2018-01-24 CURRENT 2002-09-06 Active
NAJMA ALEX GODFREY HIT (MTK) LIMITED Director 2018-01-24 CURRENT 2010-02-03 Active
NAJMA ALEX GODFREY PRISM ART & DESIGN LIMITED Director 2018-01-24 CURRENT 1985-09-27 Active
NAJMA ALEX GODFREY GULLANE (DEVELOPMENT) LIMITED Director 2018-01-24 CURRENT 1996-09-03 Active
NAJMA ALEX GODFREY HIT CONSUMER PRODUCTS LIMITED Director 2018-01-24 CURRENT 2001-11-05 Active
NAJMA ALEX GODFREY SUNSHINE HOLDINGS 3 LIMITED Director 2018-01-24 CURRENT 2005-02-10 Active
NAJMA ALEX GODFREY SUNSHINE HOLDINGS 2 LIMITED Director 2018-01-24 CURRENT 2005-02-10 Active
NAJMA ALEX GODFREY SUNSHINE ACQUISITION LIMITED Director 2018-01-24 CURRENT 2005-02-10 Active
SIDDHARTH MATHUR THE MAGIC RAILROAD COMPANY LIMITED Director 2015-05-01 CURRENT 1999-07-29 Active
SIDDHARTH MATHUR HIT ENTERTAINMENT LIMITED Director 2015-05-01 CURRENT 1989-02-01 Active
SIDDHARTH MATHUR GULLANE (THOMAS) LIMITED Director 2015-05-01 CURRENT 1981-04-07 Active
SIDDHARTH MATHUR GULLANE (PRODUCTIONS) LIMITED Director 2015-05-01 CURRENT 1987-04-06 Active
SIDDHARTH MATHUR GULLANE ENTERTAINMENT LIMITED Director 2015-05-01 CURRENT 1987-04-06 Active
SIDDHARTH MATHUR RAINBOW MAGIC LIMITED Director 2015-05-01 CURRENT 1995-06-22 Active
SIDDHARTH MATHUR HIT ATTRACTIONS LIMITED Director 2015-05-01 CURRENT 1998-07-30 Active
SIDDHARTH MATHUR HIT ENTERTAINMENT FINANCE UNLIMITED Director 2015-05-01 CURRENT 2001-01-15 Active
SIDDHARTH MATHUR HIT VENTURES 5 LIMITED Director 2015-05-01 CURRENT 2002-09-06 Active
SIDDHARTH MATHUR HIT (MTK) LIMITED Director 2015-05-01 CURRENT 2010-02-03 Active
ANDREW NEIL UNITT THE MAGIC RAILROAD COMPANY LIMITED Director 2015-09-07 CURRENT 1999-07-29 Active
ANDREW NEIL UNITT HIT ENTERTAINMENT LIMITED Director 2015-09-07 CURRENT 1989-02-01 Active
ANDREW NEIL UNITT GULLANE (THOMAS) LIMITED Director 2015-09-07 CURRENT 1981-04-07 Active
ANDREW NEIL UNITT GULLANE (PRODUCTIONS) LIMITED Director 2015-09-07 CURRENT 1987-04-06 Active
ANDREW NEIL UNITT GULLANE ENTERTAINMENT LIMITED Director 2015-09-07 CURRENT 1987-04-06 Active
ANDREW NEIL UNITT RAINBOW MAGIC LIMITED Director 2015-09-07 CURRENT 1995-06-22 Active
ANDREW NEIL UNITT HIT ATTRACTIONS LIMITED Director 2015-09-07 CURRENT 1998-07-30 Active
ANDREW NEIL UNITT HIT ENTERTAINMENT FINANCE UNLIMITED Director 2015-09-07 CURRENT 2001-01-15 Active
ANDREW NEIL UNITT HIT VENTURES 5 LIMITED Director 2015-09-07 CURRENT 2002-09-06 Active
ANDREW NEIL UNITT HIT (MTK) LIMITED Director 2015-09-07 CURRENT 2010-02-03 Active
ANDREW NEIL UNITT PRISM ART & DESIGN LIMITED Director 2015-09-07 CURRENT 1985-09-27 Active
ANDREW NEIL UNITT GULLANE (DEVELOPMENT) LIMITED Director 2015-09-07 CURRENT 1996-09-03 Active
ANDREW NEIL UNITT HIT CONSUMER PRODUCTS LIMITED Director 2015-09-07 CURRENT 2001-11-05 Active
ANDREW NEIL UNITT SUNSHINE HOLDINGS 3 LIMITED Director 2015-09-07 CURRENT 2005-02-10 Active
ANDREW NEIL UNITT SUNSHINE HOLDINGS 2 LIMITED Director 2015-09-07 CURRENT 2005-02-10 Active
ANDREW NEIL UNITT SUNSHINE ACQUISITION LIMITED Director 2015-09-07 CURRENT 2005-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Termination of appointment of Todd Olen Piccus on 2024-12-31
2024-10-16CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-23CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17Director's details changed for Ms Najma Alex Godfrey on 2022-04-01
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SHARI MULROONEY WOLLMAN
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED MR MICHAEL MOORE
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-12CH01Director's details changed for Mr Prashant Bapna on 2020-10-26
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL UNITT
2020-07-27AP01DIRECTOR APPOINTED MR PRASHANT BAPNA
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
2020-04-08CH03SECRETARY'S DETAILS CHNAGED FOR SUKHJIWAN KAUR TUNG on 2020-04-06
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM Maple House 5th Floor 149 Tottenham Court Road London W1T 7NF
2019-11-21AP01DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM LYNCH
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12AP01DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR
2018-01-31AP01DIRECTOR APPOINTED MS NAJMA ALEX GODFREY
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GORDON RICHARDSON
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ANN MCKENZIE
2016-12-16AP01DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08CH01Director's details changed for Mr Siddharth Mathur on 2016-04-01
2016-04-07CH01Director's details changed for Ms Jean Ann Mckenzie on 2016-04-02
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH03SECRETARY'S DETAILS CHNAGED FOR SUKHJIWAN KAUR TUNG on 2015-10-12
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG
2015-09-17AP01DIRECTOR APPOINTED MS JEAN ANN MCKENZIE
2015-09-16AP01DIRECTOR APPOINTED MR ANDREW NEIL UNITT
2015-05-20AP03SECRETARY APPOINTED MR TODD OLEN PICCUS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE
2015-05-12AP01DIRECTOR APPOINTED MR SIDDHARTH MATHUR
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0114/10/14 FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK
2014-02-17AP01DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013
2013-10-28AR0114/10/13 FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR JOEL ROTENBERG
2013-10-07AP01DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AP01DIRECTOR APPOINTED DAVID ALLMARK
2013-03-14AP01DIRECTOR APPOINTED MR CHRISTIAN THIEME
2013-03-14AP01DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMILE
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FARR
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN IKIN
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB UNITED KINGDOM
2012-12-17RES13SIMPLIFICATION EXERCISE BE RATIFIED 27/11/2012
2012-11-06AR0114/10/12 FULL LIST
2011-12-15RES13COMPANY BUSINESS 14/10/2011
2011-11-21AP01DIRECTOR APPOINTED DEAN WILLIAM IKIN
2011-11-21AP01DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER
2011-11-21AP03SECRETARY APPOINTED SUKHJIWAN KAUR TUNG
2011-10-20AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MATTEL ENTERTAINMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATTEL ENTERTAINMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTEL ENTERTAINMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MATTEL ENTERTAINMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTEL ENTERTAINMENT HOLDINGS LIMITED
Trademarks
We have not found any records of MATTEL ENTERTAINMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTEL ENTERTAINMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MATTEL ENTERTAINMENT HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MATTEL ENTERTAINMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTEL ENTERTAINMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATTEL ENTERTAINMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 1FQ