Website & contact details
- Website
Wag Entertainment Limited
- Incorporated
- 1 May 1998 (28 years)
- Previously known as
- Wag TV Limited (until 30 April 2019)Stellarvision Limited (until 1 August 2002)Kugelblitz Ltd (until 30 August 2001)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Stephen StreetLondonW1T 1AL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
English
Born November 1979
Director · Appointed 1 August 2025
English
Born February 1985 (41)
Director · Appointed 21 March 2024
British
Born July 1967 (59)
Officer history (10 former)
31 December 2025
Resigned Green, Steven as Director
1 August 2025
1 August 2025
1 August 2025
30 June 2025
12 June 2025
23 May 2025
Resigned Du Fay De Lavallaz, Pierre Alexandre as Director
8 July 2024
8 July 2024
Appointed Du Fay De Lavallaz, Pierre Alexandre as Director
21 March 2024
21 March 2024
Resigned De Halluin, Marc Antoine as Director
25 May 2022
8 February 2021
8 February 2021
Appointed Green, Steven as Director
8 February 2021
Appointed De Halluin, Marc Antoine as Director
8 February 2021
Resigned Durkin, Katharine Dawson as Secretary
8 February 2021
Resigned Durkin, Katharine Dawson as Director
8 February 2021
1 May 1998
1 May 1998
1 May 1998
Appointed Durkin, Katharine Dawson as Secretary
1 May 1998
Appointed Durkin, Katharine Dawson as Director
1 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00353341
Holdings 1
Companies where Wag Entertainment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
21 March 2024
Ceased Asacha Media Group — Owns 75–100% of shares
8 February 2021
Ceased Katharine Dawson Durkin — Owns 25–50% of shares
8 February 2021
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
Wag Entertainment Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £4,150,819
- Cash
- £2,988,296
- Profit Before Tax
- £81,321
- Employees
- 22
- Debt Ratio
- 18%
- Current Ratio
- 5.6x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £86,626 | £1,100,655 | £230,531 | £295,131 |
| Current Assets | £4,949,414 | £5,750,652 | £8,524,664 | £8,071,769 |
| Debtors | £1,490,008 | |||
| Cash | £2,988,296 | £2,848,362 | £6,463,651 | £4,607,856 |
| Creditors (< 1 year) | £885,221 | £2,098,270 | £1,129,270 | £600,696 |
| Net Current Assets | £4,064,193 | £3,652,382 | £7,395,394 | £7,471,073 |
| Net Assets | £4,150,819 | £4,714,037 | £7,590,925 | £7,721,704 |
| Shareholder Funds | £4,150,819 | £4,714,037 | £7,590,925 | £7,721,704 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 23 February 2026 | Registered office address changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Appointment of a director |
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