The Last & Only Productions Ltd

Active05754544 Private limited company
Incorporated
23 March 2006 (20 years)
Previously known as
Acquisition Ventures Ltd (until 30 June 2026)
Korean Ventures Limited (until 19 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Max Peter Lloyd Eppel
Accounts type
Dormant
Region
North West
Address
Suite 10-12 Mezzanine Floor Royal Liver Building
Pier Head
Liverpool
L3 1HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born August 1978 (48)
Officer history (3 former)
18 December 2023
Appointed Eppel, Max Peter Lloyd as Director
18 December 2023
Resigned Eppel, Timothy David Lewis as Director
18 December 2023
Resigned City Tower Secretarial Services Limited as Corporate Secretary
18 December 2023
Resigned Bennett, Keith Alan as Director
16 February 2007
Appointed Eppel, Timothy David Lewis as Director
23 March 2006
Appointed City Tower Secretarial Services Limited as Corporate Secretary
23 March 2006
Appointed Bennett, Keith Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (1)
13 July 2026
Ceased Timothy David Lewis Eppel — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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