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Wag Entertainment Limited

Wag Entertainment Limited is an active company incorporated on 1 May 1998 with the registered office located in London, Greater London. Wag Entertainment Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03556882
Private limited company
Age
27 years
Incorporated 1 May 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Wag Entertainment Limited
Contact
Address
3rd Floor 17-18 Margaret Street
London
W1W 8RP
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Unit 208 Screenworks 22 Highbury Grove London N5 2EF England
Telephone
02076881711
Email
Available in Endole App
Website
Wagtv.com
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Pierre-Gaspard De Chavagnac
Director • Ceo • French • Lives in France • Born in Sep 1967
Pierre Alexandre Du Fay De Lavallaz
Director • Executive • French • Lives in France • Born in Sep 1973
Joanna Rwama
Director • Coo, Fremantle UK • British • Lives in UK • Born in Feb 1985
Marina Yurjevna Williams
Director • British • Lives in England • Born in May 1965
Mark Alan Reynolds
Director • Global Head Of Documentaries • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Planet Pictures Limited
Marina Yurjevna Williams, Pierre-Gaspard De Chavagnac, and 3 more are mutual people.
Active
Arrow International Media Limited
Marina Yurjevna Williams, Mark Alan Reynolds, and 3 more are mutual people.
Active
Wag TV Limited
Marina Yurjevna Williams, Pierre-Gaspard De Chavagnac, and 1 more are mutual people.
Active
Fremantlemedia Limited
Andrew Bott and Amelia Gwendola Clifton Brown are mutual people.
Active
Fremantlemedia Group Limited
Andrew Bott is a mutual person.
Active
Wildscreen
Mark Alan Reynolds is a mutual person.
Active
Fremantlemedia Overseas Limited
Andrew Bott is a mutual person.
Active
Wildstar Films Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
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Brands
Wag Entertainment
Wag Entertainment is an independent TV production company that specializes in the production and distribution of factual television.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.69M
Increased by £881.52K (+49%)
Turnover
£4.62M
Decreased by £4.21M (-48%)
Employees
26
Decreased by 8 (-24%)
Total Assets
£5.08M
Decreased by £514.78K (-9%)
Total Liabilities
-£689.48K
Decreased by £179.36K (-21%)
Net Assets
£4.39M
Decreased by £335.42K (-7%)
Debt Ratio (%)
14%
Decreased by 1.96% (-13%)
See 10 Year Full Financials
Latest Activity
Miss Joanna Rwama Appointed
1 Month Ago on 1 Aug 2025
Ms Amelia Gwendola Clifton Brown Appointed
1 Month Ago on 1 Aug 2025
Andrew Bott Resigned
1 Month Ago on 1 Aug 2025
Pierre-Gaspard De Chavagnac Resigned
2 Months Ago on 30 Jun 2025
Mr Andrew Bott Appointed
2 Months Ago on 12 Jun 2025
Pierre Alexandre Du Fay De Lavallaz Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Pierre Alexandre Du Fay De Lavallaz Appointed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Appointment of Ms Amelia Gwendola Clifton Brown as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Miss Joanna Rwama as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Andrew Bott as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 30 June 2025
Submitted on 17 Jul 2025
Appointment of Mr Andrew Bott as a director on 12 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Pierre Alexandre Du Fay De Lavallaz as a director on 23 May 2025
Submitted on 28 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from Unit 208 Screenworks 22 Highbury Grove London N5 2EF England to 3rd Floor 17-18 Margaret Street London W1W 8RP on 1 May 2025
Submitted on 1 May 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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