Wag Entertainment Limited

Company Name	Wag Entertainment Limited
Company Status	Active
Company Number	03556882
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Pierre-Gaspard De Chavagnac
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	08 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	CEO
Country of Residence	France
Correspondence Address	Asacha Media Group 17 Rue De Monceau, 75008 Paris France

Director Name	Steven Green
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 208 Screenworks 22 Highbury Grove London N5 2EF

Director Name	Ms Marina Yurjevna Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asacha Media Group 17 Rue De Monceau, 75008 Paris France

Director Name	Mr Mark Alan Reynolds
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(25 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Global Head Of Documentaries
Country of Residence	United Kingdom
Correspondence Address	Unit 208 Screenworks 22 Highbury Grove London N5 2EF

Director Name	Mrs Katharine Dawson Durkin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Northchurch Road London N1 4EJ

Director Name	Mr Martin Richard Durkin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	48 Northchurch Road London N1 4EJ

Secretary Name	Katharine Dawson Durkin
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	48 Northchurch Road London N1 4EJ

Director Name	Marc Antoine De Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2024)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Asacha Media Group 17 Rue De Monceau, 75008 Paris France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wagtv.com
Email address	[email protected]
Telephone	020 76881711
Telephone region	London

Location

Registered Address	Unit 208 Screenworks 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,077,214
Cash	£1,141,617
Current Liabilities	£1,799,984

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 4 days from now)

Charges

14 December 2022	Delivered on: 14 December 2022 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
28 July 2006	Delivered on: 10 August 2006 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 December 2022

Delivered on: 14 December 2022
Persons entitled: Coutts & Co

Classification: A registered charge
Outstanding

28 July 2006

Delivered on: 10 August 2006
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 September 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
22 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
14 December 2022	Registration of charge 035568820002, created on 14 December 2022 (15 pages)
15 June 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
27 May 2022	Termination of appointment of Martin Richard Durkin as a director on 25 May 2022 (1 page)
11 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
9 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 March 2022	Memorandum and Articles of Association (41 pages)
13 October 2021	Registered office address changed from 2D Leroy House 436 Essex Road London N1 3QP to Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF on 13 October 2021 (1 page)
13 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
5 May 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
11 March 2021	Particulars of variation of rights attached to shares (2 pages)
11 March 2021	Change of share class name or designation (2 pages)
25 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 February 2021	Memorandum and Articles of Association (36 pages)
24 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (3 pages)
17 February 2021	Notification of Asacha Media Group as a person with significant control on 8 February 2021 (2 pages)
17 February 2021	Termination of appointment of Katharine Dawson Durkin as a secretary on 8 February 2021 (1 page)
17 February 2021	Appointment of Ms Marina Yurjevna Williams as a director on 8 February 2021 (2 pages)
17 February 2021	Cessation of Martin Richard Durkin as a person with significant control on 8 February 2021 (1 page)
17 February 2021	Appointment of Pierre-Gaspard De Chavagnac as a director on 8 February 2021 (2 pages)
17 February 2021	Termination of appointment of Katharine Dawson Durkin as a director on 8 February 2021 (1 page)
17 February 2021	Cessation of Katharine Dawson Durkin as a person with significant control on 8 February 2021 (1 page)
17 February 2021	Appointment of Marc Antoine De Halluin as a director on 8 February 2021 (2 pages)
17 February 2021	Appointment of Steven Green as a director on 8 February 2021 (2 pages)
9 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 600 (3 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 September 2019	Satisfaction of charge 1 in full (1 page)
13 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-12 (3 pages)
30 April 2019	Change of name notice (2 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
20 December 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
20 December 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (6 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (6 pages)
10 May 2016	Director's details changed for Martin Richard Durkin on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Martin Richard Durkin on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Katharine Dawson Durkin on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Katharine Dawson Durkin on 10 May 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500 (5 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011	Secretary's details changed for Katharine Dawson Durkin on 7 September 2011 (2 pages)
11 October 2011	Director's details changed for Katharine Dawson Durkin on 7 September 2011 (2 pages)
11 October 2011	Director's details changed for Katharine Dawson Durkin on 7 September 2011 (2 pages)
11 October 2011	Director's details changed for Martin Richard Durkin on 7 September 2011 (2 pages)
11 October 2011	Secretary's details changed for Katharine Dawson Durkin on 7 September 2011 (2 pages)
11 October 2011	Secretary's details changed for Katharine Dawson Durkin on 7 September 2011 (2 pages)
11 October 2011	Director's details changed for Martin Richard Durkin on 7 September 2011 (2 pages)
11 October 2011	Director's details changed for Martin Richard Durkin on 7 September 2011 (2 pages)
11 October 2011	Director's details changed for Katharine Dawson Durkin on 7 September 2011 (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Director and secretary's change of particulars / katharine durkin / 01/04/2009 (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Director and secretary's change of particulars / katharine durkin / 01/04/2009 (1 page)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Location of register of members (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 May 2005	Return made up to 01/05/05; full list of members (7 pages)
27 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
20 May 2004	Return made up to 01/05/04; full list of members (7 pages)
20 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
5 August 2002	Registered office changed on 05/08/02 from: 67 de beauvoir road london N1 5AU (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 67 de beauvoir road london N1 5AU (1 page)
1 August 2002	Company name changed stellarvision LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed stellarvision LIMITED\certificate issued on 01/08/02 (2 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
30 August 2001	Company name changed kugelblitz LTD\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed kugelblitz LTD\certificate issued on 30/08/01 (2 pages)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 May 2000	Return made up to 01/05/00; full list of members (6 pages)
24 May 2000	Return made up to 01/05/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Ad 08/06/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
9 July 1998	Ad 08/06/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
10 May 1998	Secretary resigned (2 pages)
10 May 1998	Secretary resigned (2 pages)
1 May 1998	Incorporation (24 pages)
1 May 1998	Incorporation (24 pages)