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Wag TV Limited

Wag TV Limited is a dormant company incorporated on 14 November 2018 with the registered office located in London, Greater London. Wag TV Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11678274
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 2 May 2025 (8 months ago)
Previous address was Unit 208 Screenworks 22 Highbury Grove London N5 2EF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1985
Wag Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wag Entertainment Limited
Joanna Rwama and Amelia Gwendola Clifton Brown are mutual people.
Active
Red Planet Pictures Limited
Joanna Rwama and Amelia Gwendola Clifton Brown are mutual people.
Active
Arrow International Media Limited
Joanna Rwama and Amelia Gwendola Clifton Brown are mutual people.
Active
Dancing Ledge Productions Limited
Joanna Rwama and Amelia Gwendola Clifton Brown are mutual people.
Active
Element Pictures Seance Limited
Joanna Rwama and Amelia Gwendola Clifton Brown are mutual people.
Active
Fremantlemedia Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Element Pictures UK Ltd
Joanna Rwama is a mutual person.
Active
Wildstar Films Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Steven Green Resigned
9 Days Ago on 31 Dec 2025
Ms Amelia Gwendola Clifton Brown Appointed
23 Days Ago on 17 Dec 2025
Miss Joanna Rwama Appointed
23 Days Ago on 17 Dec 2025
Confirmation Submitted
24 Days Ago on 16 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 6 Oct 2025
Pierre-Gaspard De Chavagnac Resigned
6 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Marina Yurjevna Williams Resigned
1 Year 6 Months Ago on 8 Jul 2024
Marc Antoine De Halluin Resigned
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Steven Green as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Ms Amelia Gwendola Clifton Brown as a director on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Miss Joanna Rwama as a director on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Marina Yurjevna Williams as a director on 8 July 2024
Submitted on 23 Sep 2025
Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 30 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Marc Antoine De Halluin as a director on 1 April 2024
Submitted on 17 Jul 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 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Repayment History
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