Wag Entertainment Limited

DataGardener
wag entertainment limited
live
Small

Wag Entertainment Limited

03556882•Private Limited With Share Capital

1 Stephen Street, London, W1T1AL
WebsiteEmail02076881711

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/05/1998

Company Age

27 years

Directors

3

Employees

22

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Wag Entertainment Limited (03556882) is a private limited with share capital incorporated on 01/05/1998 (27 years old) and registered in london, W1T1AL. The company operates under SIC code 59113 - television programme production activities.

Wag tv is one of the world's leading producers of factual television.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 01/05/1998
W1T1AL
22 employees

Financial Overview

Total Assets

£5.04M

Liabilities

£885.2K

Net Assets

£4.15M

Turnover

£4.37M

Cash

£2.99M

Key Metrics

22

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
mark alan reynolds
director
J
joanna rwama
director
A
amelia gwendola clifton brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Resolution
Category:Resolution
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Resolution
Category:Resolution
Date:30-04-2019
Change Of Name Notice
Category:Change Of Name
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Resolution
Category:Resolution
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Address
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:31-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Address
Date:05-08-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Stephen Street, London, W1T1ALRegistered
3Rd Floor, 17-18 Margaret Street, London, W1W8RP

Related Companies

10
bbc earth productions (giant films) limited
live
boldprint studios limited
live
red planet pictures limited
live
screenskills limited
live
bbc studios productions (kidnapped) limited
live
bbc grafton house productions limited
live
earth film productions limited
live
wildstar films limited
live
element pictures yah limited
live
dancing ledge productions limited
live

Contact

02076881711
castings@wagtv.cominfo@wagtv.compost@wagtv.comsupport@wagtv.comtalent@wagtv.com
wagtv.com
1 Stephen Street, London, W1T1AL