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HIT (MTK) LIMITED

Company Number

07145324

Private limited company
Active
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PICCUS, Todd Olen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
333 Continental Boulevard El Segundo Ca 90245 United States

TUNG, Sukhjiwan Kaur

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England

BAPNA, Prashant

Date of Birth
Role
Active
Director
Occupation
Vice President Finance
Nationality
Indian

  1. Appointed as Director

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

GODFREY, Najma Alex

Date of Birth
Role
Active
Director
Occupation
Vp Content Distribution
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
England

MOORE, Michael

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
United States

SALVO, Joseph Pasqualino

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF

AIKEN, Donald Bruce

Date of Birth
Role
Resigned
Director
Occupation
Vp & Assistant General Counsel Of Mattel, Inc.
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 Usa
Country of Residence
United States

ALLMARK, David

Date of Birth
Role
Resigned
Director
Occupation
Evp Global Brands Team
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

BEARMAN, Juliette Tamara

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United Kingdom ( England ) (Gb-Eng)

CATCHPOLE, Edward Laurence

Date of Birth
Role
Resigned
Director
Occupation
Svp Marketing For Mattel Inc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United Kingdom

DESAI, Sangeeta

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United Kingdom

DONAHUE, Brian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Vp Hit
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
England

LYNCH, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Assistant General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States
Country of Residence
United States

MATHUR, Siddharth

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States
Country of Residence
United States

MCKENZIE, Jean Ann

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
675 Avenue Of The Americas, 3rd Floor New York Ny 10010 Usa
Country of Residence
Usa

MULROONEY WOLLMAN, Shari

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Assistant General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
333 Continental Boulevard El Segundo California 90245 United States
Country of Residence
United States

RICHARDSON, Justin Gordon

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
England

ROTENBERG, Joel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Professional Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
636 Girard Avenue East Aurora New York 14052 Usa
Country of Residence
Canada

SULLIVAN, Sean

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
Usa

THIEME, Christian

Date of Birth
Role
Resigned
Director
Occupation
Financial Director, Mattel, Inc.
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
England

UNITT, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Aca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Country of Residence
United Kingdom

WALKER, Geoffrey Hulbert

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
636 Girard Avenue East Aurora New York 14052 Usa
Country of Residence
United States

WALKER, Geoffrey Hulbert

Date of Birth
Role
Resigned
Director
Occupation
Svp & Gm Uk/Eastern Europe For Mattel Inc.
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House Vanwall Business Park Vanwall Road Maidenhead, Berkshire England SL6 4UB England
Country of Residence
United Kingdom

WALKER, Geoffrey Hulbert

Date of Birth
Role
Resigned
Director
Occupation
Svp & Gm Uk/Eatern Europe
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
Country of Residence
United Kingdom

Hit Entertainment Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England