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Company number
08199236

STAFFPAD LTD

Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STAFFPAD LTD
Company number
08199236
Registered office
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM · 299 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2012
Status
Active
Age
14 years
Nature of business (SIC)
59120 — Motion picture, video and television programme post-production activities
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alexander Lins
has significant influence or control
Notified 22/12/2020
David William Hearn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Matthew Aaron Tesch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Pavels Klimenko
has significant influence or control
Notified 22/12/2020
Stephan Gabriel
has significant influence or control
Notified 22/12/2020

Corporate structure

Who controls this company, and who they control in turn

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Company Person Current control Ended

Connections

Pavels Klimenko
born 03/1977 · Switzerland has significant influence or control Notified 22/12/2020
Alexander Lins
born 07/1967 · Liechtenstein has significant influence or control Control ended 26/08/2024
David William Hearn
born 02/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2020 Controls 2 companies
Matthew Aaron Tesch
born 07/1985 · United States owns 25–50% of shares · holds 25–50% of votes Control ended 22/12/2020
Stephan Gabriel
born 11/1974 · Austria has significant influence or control Control ended 26/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/08/2024 Person with significant control ceased Stephan Gabriel
26/08/2024 Person with significant control ceased Alexander Lins
22/12/2020 Person with significant control ceased Matthew Aaron Tesch
22/12/2020 Person with significant control ceased David William Hearn
22/12/2020 Person with significant control added Stephan Gabriel
22/12/2020 Person with significant control added Pavels Klimenko
22/12/2020 Person with significant control added Alexander Lins
06/04/2016 Person with significant control added Matthew Aaron Tesch
06/04/2016 Person with significant control added David William Hearn

Documents for STAFFPAD LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of STAFFPAD LTD?
According to the official registry, the company number of STAFFPAD LTD is 08199236.
Where is STAFFPAD LTD registered?
The registered office is FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM.
What is the SIC code of STAFFPAD LTD?
The nature of business is recorded under SIC code 59120 — Motion picture, video and television programme post-production activities.
Who controls STAFFPAD LTD?
Alexander Lins is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of STAFFPAD LTD due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About STAFFPAD LTD (08199236)

STAFFPAD LTD is a private limited company incorporated on 3 September 2012 and registered in the United Kingdom under company number 08199236. Its registered office is at FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM. The recorded nature of business is motion picture, video and television programme post-production activities (SIC 59120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alexander Lins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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