Wag Entertainment Limited
03556882
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 21/03/2024
GLOBAL HEAD OF DOCUMENTARIES
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/08/2025
CEO, FREMANTLE UK
BRITISH · ENGLAND
Also on 16 other boards
Former
corporate nominee secretary · Resigned 01/05/1998
secretary · Resigned 08/02/2021
director · Resigned 08/02/2021
director · Resigned 25/05/2022
director · Resigned 21/03/2024
director · Resigned 08/07/2024
director · Resigned 23/05/2025
director · Resigned 30/06/2025
director · Resigned 01/08/2025
director · Resigned 31/12/2025
Persons with Significant Control
Fremantlemedia Group Limited
Reg: 00353341 · Register Of Companies · Private Company Limited By Shares
Notified 21/03/2024
Former PSCs
Mrs Katharine Dawson Durkin
Ceased 08/02/2021
Mr Martin Richard Durkin
Ceased 08/02/2021
Asacha Media Group
Ceased 21/03/2024
Charges0 outstanding
COUTTS & CO
Change History
Active
Private Limited Company
1 STEPHEN STREET
LONDON
CompanyRankvs 15+ SIC 59113 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£4.2M
Balance sheet strength
Cash
£3.0M
Cash in the bank
Profit Before Tax
£81k
Bottom line earnings
Net Current Assets
£4.1M
Working capital
Current Assets
£4.9M
Current Liabilities
£885k
Fixed Assets
£87k
Debtors
£1.5M
Cost of Sales
£2.3M
Admin Expenses
£2.1M
Profit After Tax
£251k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 5.59 | -£243k |
| 2023 | 6.90 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts amended with accounts type small
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
resolution
memorandum articles
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type small
capital name of class of shares
capital variation of rights attached to shares
memorandum articles
resolution
change account reference date company previous shortened
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
capital allotment shares
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
resolution
change of name notice
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company current shortened
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
resolution
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small