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Wag Tv Limited

11678274

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Stephen Street, London, W1T 1AL
Incorporated 14/11/2018

Previously known as

Crowd Film Limited · until 09/10/2019
Snowflake The Movie Ltd · until 17/07/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

59111
Motion picture production activities

Officers

Ms Amelia Gwendola Clifton Brown

director · Since 17/12/2025

BRITISH · ENGLAND

Also on 16 other boards

Ms Joanna Rwama

director · Since 17/12/2025

BRITISH · ENGLAND

Also on 10 other boards

Amelia Gwendola Clifton Brown

director · Since 17/12/2025

English · England

Joanna Rwama

director · Since 17/12/2025

English · England

Former

Martin Richard Durkin

director · Resigned 02/06/2022

Marc Antoine De Halluin

director · Resigned 01/04/2024

Marina Yurjevna Williams

director · Resigned 08/07/2024

Pierre-Gaspard De Chavagnac

director · Resigned 30/06/2025

Steven Green

director · Resigned 31/12/2025

Persons with Significant Control

Wag Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3556882 · Companies House · Private Limited Company

Notified 14/11/2018

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 1 Stephen Street
2026-09-23

1 STEPHEN STREET

post town → London
2026-09-23

LONDON

officer appointed → BROWN, Amelia Gwendola Clifton
2026-09-23
officer appointed → RWAMA, Joanna
2026-09-23

CompanyRankvs 13984+ SIC 59111 peers
31

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History42 filings

Address changed

change registered office address company with date old address new address

23/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20256 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20245 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20231 page · PDF
PSC05

change to a person with significant control

21/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20214 pages · PDF
RESOLUTIONS

resolution

25/02/20212 pages · PDF
MA

memorandum articles

25/02/202134 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20213 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Director appointed

appoint person director company with name date

17/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20204 pages · PDF
Accounts date changed

change account reference date company previous extended

14/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/12/20194 pages · PDF
PSC05

change to a person with significant control

10/12/20192 pages · PDF
RESOLUTIONS

resolution

09/10/20193 pages · PDF
CONNOT

change of name notice

09/10/20192 pages · PDF
RESOLUTIONS

resolution

17/07/20192 pages · PDF
CONNOT

change of name notice

17/07/20192 pages · PDF
DS02

dissolution withdrawal application strike off company

12/06/20191 page · PDF
GAZ1(A)

gazette notice voluntary

11/06/20191 page · PDF
DS01

dissolution application strike off company

03/06/20193 pages · PDF
Incorporated

incorporation company

14/11/201845 pages · PDF