OpenRegistry
Companies House/London/Company profile

STAFFPAD LTD

Active
08199236·incorporated 2012-09-03

STAFFPAD LTD is an active UK private limited company, incorporated on 3 September 2012 at Companies House (number 08199236; OpenRegistry canonical ID GB-08199236-staffpad-ltd). Sophymarine's OpenRegistry classifies it under SIC 59120 (Motion picture, video and television programme post-production activities), one of 4,277 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-03
Registered Address
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
59120 — Motion picture, video and television programme post-production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STAFFPAD LTD has 1 person with significant control on file:

  • Pavels Klimenko born 1977 resident in Switzerland, Latvian national. Notified 2020-12-22.
    • Has significant influence or control

4 historical PSC records have ceased:

  • David William Hearn born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew Aaron Tesch born 1985 resident in United States, American national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephan Gabriel born 1974 resident in Austria, Austrian national. Notified 2020-12-22. Ceased 2024-08-26.
    • Has significant influence or control
  • Alexander Lins born 1967 resident in Liechtenstein, Austrian national. Notified 2020-12-22. Ceased 2024-08-26.
    • Has significant influence or control

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