Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Mattel Entertainment Holdings Limited
- Incorporated
- 14 October 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Mattel, Inc.
- Accounts type
- Dormant
- Region
- South East
- Address
- 3rd Floor The Porter Building1 Brunel WaySloughSL1 1FQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2021
American
Born January 1969 (57)
Director · Appointed 27 July 2020
Indian
Born May 1973 (53)
Tung, Sukhjiwan Kaur
Secretary · Appointed 10 November 2011
British
Officer history (18 former)
30 September 2026
31 December 2024
Resigned Piccus, Todd Olen as Secretary
16 December 2021
7 December 2021
7 August 2020
27 July 2020
18 November 2019
29 April 2019
12 September 2018
31 August 2018
24 January 2018
5 September 2017
3 March 2017
14 December 2016
7 September 2015
7 September 2015
7 September 2015
3 August 2015
1 May 2015
1 May 2015
Appointed Piccus, Todd Olen as Secretary
1 May 2015
8 September 2014
3 February 2014
3 February 2014
Resigned Allmark, David as Director
26 September 2013
26 September 2013
26 September 2013
11 March 2013
11 March 2013
Appointed Allmark, David as Director
11 March 2013
11 March 2013
11 March 2013
11 March 2013
11 March 2013
10 November 2011
Appointed Tung, Sukhjiwan Kaur as Secretary
10 November 2011
10 November 2011
14 October 2011
14 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mattel, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0673809
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Termination of appointment of a secretary | |||
| 16 October 2024 | Confirmation statement with no updates | 14 October 2024 | ||
| 9 October 2024 | Accounts for a dormant company | 31 December 2023 |
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