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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 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 17-18 Margaret Street
London
W1W 8RP
England
Address changed on 1 May 2025 (8 months ago)
Previous address was Unit 208 Screenworks 22 Highbury Grove London N5 2EF England
Telephone
02076881711
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1985
Director • Global Head Of Documentaries • British • Lives in UK • Born in Jul 1967
Fremantlemedia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow International Media Limited
Amelia Gwendola Clifton Brown, Mark Alan Reynolds, and 1 more are mutual people.
Active
Red Planet Pictures Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Dancing Ledge Productions Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Wag TV Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Element Pictures Seance Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Fremantlemedia Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Wildscreen
Mark Alan Reynolds is a mutual person.
Active
Element Pictures UK Ltd
Joanna Rwama is a mutual person.
Active
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99M
Increased by £298.99K (+11%)
Turnover
£4.37M
Decreased by £244.31K (-5%)
Employees
22
Decreased by 4 (-15%)
Total Assets
£5.04M
Decreased by £47.18K (-1%)
Total Liabilities
-£885.22K
Increased by £195.74K (+28%)
Net Assets
£4.15M
Decreased by £242.92K (-6%)
Debt Ratio (%)
18%
Increased by 4.01% (+30%)
Latest Activity
Steven Green Resigned
8 Days Ago on 31 Dec 2025
Full Accounts Submitted
20 Days Ago on 19 Dec 2025
Miss Joanna Rwama Appointed
5 Months Ago on 1 Aug 2025
Ms Amelia Gwendola Clifton Brown Appointed
5 Months Ago on 1 Aug 2025
Andrew Bott Resigned
5 Months Ago on 1 Aug 2025
Pierre-Gaspard De Chavagnac Resigned
6 Months Ago on 30 Jun 2025
Mr Andrew Bott Appointed
7 Months Ago on 12 Jun 2025
Pierre Alexandre Du Fay De Lavallaz Resigned
7 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
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Documents
Termination of appointment of Steven Green as a director on 31 December 2025
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Miss Joanna Rwama as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Ms Amelia Gwendola Clifton Brown 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
Repayment History
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