WAG Entertainment Limited
Company 03556882 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrow International Media Limited 3 shared directors
- RED Planet Pictures Limited 2 shared directors
- Dancing Ledge Productions Limited 2 shared directors
- Craft Films Limited 2 shared directors
- WAG TV Limited 2 shared directors
- Element Pictures NS2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03556882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1998 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fremantlemedia Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Katharine Dawson Durkin ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Martin Richard Durkin ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Asacha Media Group ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Amelia Gwendola Clifton Brown Director · appointed 2025
- Joanna Rwama Director · appointed 2025
- Mark Alan Reynolds Director · appointed 2024
Show 8 former officers
- Andrew Bott Director · appointed 2025 · resigned 2025
- Pierre Alexandre Du Fay De Lavallaz Director · appointed 2024 · resigned 2025
- Pierre-Gaspard De Chavagnac Director · appointed 2021 · resigned 2025
- Marina Yurjevna Williams Director · appointed 2021 · resigned 2024
- Steven Green Director · appointed 2021 · resigned 2025
- Marc Antoine De Halluin Director · appointed 2021 · resigned 2024
- Katharine Dawson Durkin Secretary · appointed 1998 · resigned 2021
- Martin Richard Durkin Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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