MATTEL ENTERTAINMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NF

Company number 07811246
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address MAPLE HOUSE 5TH FLOOR 149, TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MATTEL ENTERTAINMENT HOLDINGS LIMITED are www.mattelentertainmentholdings.co.uk, and www.mattel-entertainment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mattel Entertainment Holdings Limited is a Private Limited Company. The company registration number is 07811246. Mattel Entertainment Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Mattel Entertainment Holdings Limited is Maple House 5th Floor 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. MATHUR, Siddharth is a Director of the company. MCKENZIE, Jean Ann is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Director ALLMARK, David has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director FARR, Kevin M has been resigned. Director IKIN, Dean William has been resigned. Director NORMILE, Robert John has been resigned. Director ROTENBERG, Joel has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PICCUS, Todd Olen
Appointed Date: 01 May 2015
Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 10 November 2011
Director
MATHUR, Siddharth
Appointed Date: 01 May 2015
50 years old
Director
MCKENZIE, Jean Ann
Appointed Date: 07 September 2015
66 years old
Director
RICHARDSON, Justin Gordon
Appointed Date: 14 December 2016
57 years old
Director
UNITT, Andrew Neil
Appointed Date: 07 September 2015
44 years old

Resigned Directors

Director
ALLMARK, David
Resigned: 03 February 2014
Appointed Date: 11 March 2013
62 years old
Director
CATCHPOLE, Edward Laurence
Resigned: 01 May 2015
Appointed Date: 11 March 2013
59 years old
Director
DONAHUE, Brian Joseph
Resigned: 08 September 2014
Appointed Date: 26 September 2013
48 years old
Director
FARR, Kevin M
Resigned: 11 March 2013
Appointed Date: 14 October 2011
67 years old
Director
IKIN, Dean William
Resigned: 11 March 2013
Appointed Date: 10 November 2011
60 years old
Director
NORMILE, Robert John
Resigned: 11 March 2013
Appointed Date: 14 October 2011
66 years old
Director
ROTENBERG, Joel
Resigned: 03 August 2015
Appointed Date: 26 September 2013
66 years old
Director
THIEME, Christian
Resigned: 26 September 2013
Appointed Date: 11 March 2013
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 07 September 2015
Appointed Date: 03 February 2014
60 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 11 March 2013
Appointed Date: 10 November 2011
60 years old

Persons With Significant Control

Mattel, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATTEL ENTERTAINMENT HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Director's details changed for Mr Siddharth Mathur on 1 April 2016
07 Apr 2016
Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016
...
... and 32 more events
21 Nov 2011
Appointment of Dean William Ikin as a director
21 Nov 2011
Appointment of Mr Geoffrey Hulbert Walker as a director
21 Nov 2011
Appointment of Sukhjiwan Kaur Tung as a secretary
20 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011
Incorporation

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