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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
Due Soon
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (12 days remaining)
Last change occurred 5 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 (10 months remaining)
Address
3rd Floor, 17-18 Margaret Street
London
W1W 8RP
England
Address changed on 2 May 2025 (6 months ago)
Previous address was Unit 208 Screenworks 22 Highbury Grove London N5 2EF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • French • Lives in United Arab Emirates • Born in May 1966
Director • Ceo • French • Lives in France • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1973
Wag Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wag Entertainment Limited
Marina Yurjevna Williams, Steven Green, and 1 more are mutual people.
Active
Red Planet Pictures Limited
Marina Yurjevna Williams and Pierre-Gaspard De Chavagnac are mutual people.
Active
Arrow International Media Limited
Marina Yurjevna Williams is a mutual person.
Active
Jean Pierre Bruno Limited
Marina Yurjevna Williams is a mutual person.
Active
Maze Stories Cic
Marina Yurjevna Williams is a mutual person.
Active
My Red Media Limited
Marina Yurjevna Williams is a mutual person.
Dissolved
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
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Pierre-Gaspard De Chavagnac Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Marina Yurjevna Williams Resigned
1 Year 4 Months Ago on 8 Jul 2024
Marc Antoine De Halluin Resigned
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Wag Entertainment Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Wag Entertainment Limited as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Registered office address changed from Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF England to Unit 208 Screenworks 22 Highbury Grove London N5 2EF on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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