WE

WAG ENTERTAINMENT LIMITED

Active

Company number 03556882

London, England · Incorporated 1 May 1998

1 Stephen Street, London, W1T 1AL, England

Last updated on 18 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2021

Company history

Previous company names

KUGELBLITZ LTD · 1 May 1998 – 30 August 2001

STELLARVISION LIMITED · 30 August 2001 – 1 August 2002

WAG TV LIMITED · 1 August 2002 – 30 April 2019

Company overview

WAG ENTERTAINMENT LIMITED is an active private limited company incorporated on 1 May 1998. It is currently a wholly owned subsidiary of Fremantlemedia Group Limited, which has held 75–100% of the shares and voting rights since 21 March 2024. The company’s registered office is at 1 Stephen Street, London W1T 1AL.

The company produces television programmes (SIC 59113). It files full accounts; the most recent full accounts were made up to 31 December 2024. It has no charges, has never been liquidated, and has no insolvency history.

Current directors are Mark Alan Reynolds (appointed 2024) and Joanna Rwama (appointed 2025). Amelia Gwendola Clifton Brown was also appointed on 1 August 2025. Several previous directors, including those associated with Asacha Media Group, have resigned in 2024 and 2025.

The company has undergone multiple name changes, the most recent being from WAG TV Limited to its present name on 30 April 2019. It remains in good standing, with the latest confirmation statement made up to 1 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fremantlemedia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2024

Funding

1 funding round
8 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Accounts Amended With Accounts Type Small
Accounts
3 October 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Resolution
Resolution
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Small
Accounts
5 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2021 View
Capital Name Of Class Of Shares
Capital
11 March 2021 View
Resolution
Resolution
25 February 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Of Name Notice
Change Of Name
30 April 2019 View
Resolution
Resolution
30 April 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Resolution
Resolution
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Secretary Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
31 May 2007 View
Resolution
Resolution
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Mortgage
10 August 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2003 View
Legacy
Address
5 August 2002 View
Certificate Change Of Name Company
Change Of Name
1 August 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Certificate Change Of Name Company
Change Of Name
30 August 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Annual Return
1 June 1999 View
Legacy
Capital
9 July 1998 View
Legacy
Officers
10 May 1998 View
Incorporation Company
Incorporation
1 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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