OpenCompanies

Wag Entertainment Limited

Company number
03556882
Status
Active
Type
Private Limited Company
Incorporated
1 May 1998
Nature of business
Television programme production activities
Corporate group
100 Percent Broadcasting Ltd (794 companies)

Registered office

1 Stephen Street
London
W1T 1AL

Previous names

  • Stellarvision Limited (until 1 Aug 2002)
  • Kugelblitz Ltd (until 30 Aug 2001)
  • Wag TV Limited (until 30 Apr 2019)

Officers

NameRoleAppointedResigned
RWAMA, Joanna Director 1 Aug 2025
BROWN, Amelia Gwendola Clifton Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Fremantlemedia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2024
Asacha Media Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2021 21 Mar 2024
Mr Martin Richard Durkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Feb 2021
Mrs Katharine Dawson Durkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,150,819 £2,988,296 22
31 Dec 2023 £4,393,736 £2,689,310 26
31 Dec 2022 - - -
31 Dec 2021 £4,714,037 £2,848,362 35
31 Dec 2020 £7,590,925 £6,463,651 39
31 Mar 2020 £7,721,704 £4,607,856 41
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Connections

Owned by

Wag Entertainment Limited → Fremantlemedia Group Limited

Controls

Directors’ other companies

Companies at the same address

Data