WAG ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
WAG ENTERTAINMENT LIMITED
COMPANY NUMBER
03556882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/05/1998
(26 years and 7 months old)
WEBSITE
www.wagtv.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2002
30/04/2019
WAG TV LIMITED
View all previous names
LONDON
N5 2EF
Telephone: 02076881711
TPS: No
Unit 208 Screenworks
22 Highbury Grove
London
N5 2EF
N5 2EF
Credit Risk Overview
Want to learn more about WAG ENTERTAINMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAG ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| WAG TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/07/2024 | Marina Yurjevna Williams (924726147) has left the board |
| 22/07/2024 | New Board Member Pierre Alexandre Du Fay De Lavallaz (932524829) Appointed |
Credit Risk Overview
Want to learn more about WAG ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAG ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAG ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/07/2024 - Present (5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/1998 - 08/02/2021 (22 years and 9 months) Secretary: 01/05/1998 - 08/02/2021 (22 years and 9 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAG ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| WAG TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/07/2024 | Marina Yurjevna Williams (924726147) has left the board |
| 22/07/2024 | New Board Member Pierre Alexandre Du Fay De Lavallaz (932524829) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Marc Antoine De Halluin (927982949) has left the board |
| 09/04/2024 | New Board Member Mark Alan Reynolds (913178414) Appointed |
| 12/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Martin Richard Durkin (904373462) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Marina Yurjevna Williams (924726147) Appointed |
| 19/02/2021 | New Board Member Pierre-Gaspard De Chavagnac (927982913) Appointed |
| 19/02/2021 | New Board Member Marc Antoine De Halluin (927982949) Appointed |
| 19/02/2021 | New Board Member Steven Green (927983000) Appointed |
| 13/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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