WAG ENTERTAINMENT LIMITED

Active London

Television programme production activities

26 employees website.com
Creative, media and publishing Television programme production activities
W

WAG ENTERTAINMENT LIMITED

Television programme production activities

Founded 1 May 1998 Active London, England 26 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

WAG TV LIMITED 1 Aug 2002 — 30 Apr 2019
STELLARVISION LIMITED 30 Aug 2001 — 1 Aug 2002
KUGELBLITZ LTD 1 May 1998 — 30 Aug 2001
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 15 May 2026 4 days remaining
Net assets £4M £335K 2023 year on year
Total assets £5M £515K 2023 year on year
Total Liabilities £689K £179K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Stephen Street London W1T 1AL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WAG ENTERTAINMENT LIMITED (03556882), an active creative, media and publishing company based in London, England. Incorporated 1 May 1998. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£2.69M

Increased by £881.52k (+49%)

Net Assets

£4.39M

Decreased by £335.42k (-7%)

Total Liabilities

£689.48k

Decreased by £179.36k (-21%)

Turnover

£4.62M

Decreased by £4.21M (-48%)

Employees

26

Decreased by 8 (-24%)

Debt Ratio

14%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £86k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 2021100£86k£864

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Asacha Media Group
91.0%
546
Asacha Media Group
4.5%
27

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Asacha Media Group

Ceased 21 Mar 2024

Ceased

Katharine Dawson Durkin

Ceased 8 Feb 2021

Ceased

Martin Richard Durkin

Ceased 8 Feb 2021

Ceased

Group Structure

Group Structure

WAG ENTERTAINMENT LIMITED Current Company
WAG TV LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jan 2026OfficersTermination of Steven Green as director on 31 Dec 2025
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025OfficersAppointment of Ms Amelia Gwendola Clifton Brown as director on 1 Aug 2025
4 Aug 2025OfficersAppointment of Miss Joanna Rwama as director on 1 Aug 2025
23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jan 2026 Officers

Termination of Steven Green as director on 31 Dec 2025

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Officers

Appointment of Ms Amelia Gwendola Clifton Brown as director on 1 Aug 2025

4 Aug 2025 Officers

Appointment of Miss Joanna Rwama as director on 1 Aug 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Termination of Steven Green as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Appointment of Ms Amelia Gwendola Clifton Brown as director on 1 Aug 2025

9 months ago on 4 Aug 2025

Appointment of Miss Joanna Rwama as director on 1 Aug 2025

9 months ago on 4 Aug 2025