The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Durkin, Martin Richard
Television Producer born in January 1962Individual (6 offsprings)Officer1998-05-01 ~ 2022-05-25OF - Director → CIF 0Mr Martin Richard Durkin
Born in January 1962Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-02-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Green, Steven
Born in August 1973Individual (5 offsprings)Officer2021-02-08 ~ 2025-12-31OF - Director → CIF 0 - 3
Williams, Marina Yurjevna
Director born in May 1965Individual (9 offsprings)Officer2021-02-08 ~ 2024-07-08OF - Director → CIF 0 - 4
Brown, Amelia Gwendola Clifton
Born in November 1979Individual (15 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 5
Durkin, Katharine Dawson
Finance Director born in May 1966Individual (2 offsprings)Officer1998-05-01 ~ 2021-02-08OF - Director → CIF 0Durkin, Katharine Dawson
Finance DirectorIndividual (2 offsprings)Officer1998-05-01 ~ 2021-02-08OF - Secretary → CIF 0Mrs Katharine Dawson Durkin
Born in May 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-02-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Bott, Andrew
Cfo, Fremantle Media Group Ltd born in February 1968Individual (43 offsprings)Officer2025-06-12 ~ 2025-08-01OF - Director → CIF 0 - 7
Reynolds, Mark Alan
Born in July 1967Individual (8 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 8
Du Fay De Lavallaz, Pierre Alexandre
Executive born in September 1973Individual (4 offsprings)Officer2024-07-08 ~ 2025-05-23OF - Director → CIF 0 - 9
Rwama, Joanna
Born in February 1985Individual (19 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 10
De Halluin, Marc Antoine
Director born in May 1966Individual (45 offsprings)Officer2021-02-08 ~ 2024-03-21OF - Director → CIF 0 - 11
De Chavagnac, Pierre-gaspard
Ceo born in September 1967Individual (4 offsprings)Officer2021-02-08 ~ 2025-06-30OF - Director → CIF 0 - 12
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1998-05-01 ~ 1998-05-01OF - Nominee Secretary → CIF 0 - 13PEARSON TELEVISION LIMITED - 2001-08-20PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22CAMCO INDUSTRIES LIMITED - 1993-09-08EMBANKMENT TRUST LIMITED - 1988-03-251, Stephen Street, London, United KingdomActive Corporate (47 parents, 29 offsprings)Person with significant control2024-03-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14Asacha Media Group, 16 Rue De Monceau, 75008, Paris, FranceCorporate (1 offspring)Person with significant control2021-02-08 ~ 2024-03-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WAG ENTERTAINMENT LIMITED
Period: 2019-04-30 ~ now
Company number: 03556882 11940187
Registered names
WAG ENTERTAINMENT LIMITED - now 11940187
WAG TV LIMITED - 2019-04-30 11678274... (more)
STELLARVISION LIMITED - 2002-08-01
KUGELBLITZ LTD - 2001-08-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-2,302,015 GBP2024-01-01 ~ 2024-12-31
-2,409,419 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,055,469 GBP2024-01-01 ~ 2024-12-31
-2,137,680 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,552 GBP2024-01-01 ~ 2024-12-31
54,823 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-3,043 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
81,321 GBP2024-01-01 ~ 2024-12-31
136,154 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,297 GBP2024-01-01 ~ 2024-12-31
185,161 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
250,618 GBP2024-01-01 ~ 2024-12-31
321,315 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
23,955 GBP2024-12-31
8,820 GBP2023-12-31
Property, Plant & Equipment
62,670 GBP2024-12-31
91,284 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
86,626 GBP2024-12-31
100,105 GBP2023-12-31
Debtors
1,490,008 GBP2024-12-31
1,479,563 GBP2023-12-31
Cash at bank and in hand
2,988,296 GBP2024-12-31
2,689,310 GBP2023-12-31
Current Assets
4,949,414 GBP2024-12-31
4,489,576 GBP2023-12-31
Net Current Assets/Liabilities
4,064,193 GBP2024-12-31
3,839,097 GBP2023-12-31
Total Assets Less Current Liabilities
4,150,819 GBP2024-12-31
3,939,202 GBP2023-12-31
Net Assets/Liabilities
4,150,819 GBP2024-12-31
3,900,202 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Share premium
86,300 GBP2024-12-31
86,300 GBP2023-12-31
Retained earnings (accumulated losses)
4,063,919 GBP2024-12-31
3,813,302 GBP2023-12-31
Equity
4,150,819 GBP2024-12-31
3,900,202 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
30,494 GBP2024-12-31
7,611 GBP2023-12-31
Intangible Assets - Gross Cost
70,772 GBP2024-12-31
47,889 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
46,817 GBP2024-12-31
39,069 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,719 GBP2024-12-31
24,719 GBP2023-12-31
Furniture and fittings
33,216 GBP2024-12-31
33,216 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
237,968 GBP2024-12-31
217,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,659 GBP2024-12-31
12,479 GBP2023-12-31
Furniture and fittings
29,171 GBP2024-12-31
23,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,298 GBP2024-12-31
125,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,180 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,060 GBP2024-12-31
12,240 GBP2023-12-31
Furniture and fittings
4,045 GBP2024-12-31
9,636 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
606,206 GBP2024-12-31
325,427 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
127,380 GBP2024-12-31
185,161 GBP2023-12-31
Amounts Owed By Related Parties
495 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
753,310 GBP2024-12-31
968,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,015 GBP2024-12-31
95,708 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
5,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,763 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
708,442 GBP2024-12-31
549,210 GBP2023-12-31
Creditors
Current
885,221 GBP2024-12-31
650,479 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,534 GBP2024-12-31
48,436 GBP2023-12-31
Related profiles found in government register
WAG ENTERTAINMENT LIMITED
InfoWAG TV LIMITED - 2019-04-30STELLARVISION LIMITED - 2019-04-30KUGELBLITZ LTD - 2019-04-30Registered number 035568821 Stephen Street, London W1T 1ALPRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-01CIF 0WAG ENTERTAINMENT LIMITED
SRegistered number 035568822d Leroy House, 436 Essex Road, London, England, N1 3QPLimited Liability Company in Companies House, UkCIF 1WAG ENTERTAINMENT LIMITED
SRegistered number 3556882Unit 208, Screenworks, 22 Highbury Grove, London, England, N5 2EFPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1METROVILLE MEDIA LIMITED - now
FAST CAR FILMS LIMITED
- 2024-07-22 11940187CROWD FILM LIMITED - 2020-01-17WAG TV LIMITED - 2019-10-09WAG ENTERTAINMENT LIMITED - 2019-04-30London House Second Floor, 115 Golden Lane, London, EnglandActive Corporate (3 parents)Person with significant control2020-03-01 ~ 2021-02-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
SNOWFLAKE THE MOVIE LTD
- 2019-07-17 116782741 Stephen Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-11-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.